CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …
Tag:
forgery
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GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …
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Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
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BAXTER COUNTY, Ark. – A Marion County woman is facing multiple felony charges after allegedly stealing items, including a VA disability check, from a former roommate’s home in Baxter County. …
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PITTSBURG, CA – A routine traffic stop on the morning of September 14 led to the arrest of 36-year-old Adam Alexander Lew, a Pittsburg resident with a long criminal history …
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Madurai city police have apprehended a 45-year-old man, V Kathirvel, for forging and selling fake medical certificates to a differently-abled individual. The fraud came to light when the disabled man, …
by Ananya Mehta -
ROSEBURG, Ore. – A Roseburg man has been arrested on multiple charges, including theft, forgery, and criminal possession of a forged instrument, following a burglary at a local real estate …
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Bank scam
Reinaldo Rodriguez-Crespo and Yanicel Cruz-Piloto Arrested for Using Counterfeit Money in SW Florida
FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …
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Ocean County First Assistant Prosecutor Michael T. Nolan Jr. announced that on Sept. 5, Alicia Campbell, 37, of Mays Landing was sentenced by Superior Court Judge Kenneth T. Palmer to …
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The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a couple, Kamalakannan and his wife Nagomi, for allegedly defrauding South Indian Bank by securing business loans …
by Ananya Mehta