forgery

Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …

QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …

In a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …

ST. JOHNSVILLE, N.Y. (New York State Comptroller’s Office) – A former chief financial officer of the St. Johnsville Volunteer Ambulance Corp. has been arrested for allegedly stealing more than $26,000 …

Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …

BATON ROUGE – A man accused of selling stolen vehicles in Baton Rouge has been arrested following a series of investigative reports by WBRZ. Calvin Scott, 36, was taken into …

Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …

EVANSVILLE, Ind. (WFIE) – A former University of Evansville employee, Zachariah Brock, has been sentenced to two years in jail after being caught stealing women’s underwear, gift cards, and checks …

Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …

Two Union County residents are facing multiple charges, including theft and conspiracy to commit theft, after allegedly stealing more than $250,000 from an acquaintance over the course of two years. …