KINSTON, NC – A Snow Hill man was arrested after Kinston Police pulled him over in a stolen vehicle early Friday morning. Montaris Johnson, 26, was driving a car that …
Tag:
forgery
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Authorities in Jonesboro, Arkansas, believe they have dismantled a large criminal operation responsible for defrauding banks and transferring stolen funds. The scheme, which resulted in losses exceeding $200,000, involved fraudulent …
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Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …
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POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton …
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WOONSOCKET, R.I. – Former Woonsocket mayoral candidate Keith Harrison was arrested last Thursday on multiple felony charges related to fraudulent nomination signatures submitted during his campaign last year. Forgery and …
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Four individuals were arrested in Postville, Iowa, on March 1, 2025, following a search operation conducted by the Postville Police Department, with assistance from Immigration and Customs Enforcement (ICE) and …
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A Hollidaysburg man is facing multiple felony charges after allegedly cashing five fraudulent skills machine tickets at a gas station, totaling $2,600. Matthew James Cubberley, 38, was arrested and charged …
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MEMPHIS, Tenn. — Ashley Perkins, 39, was arrested and charged with theft of property and vehicle burglary after police discovered stolen items in her Northeast Memphis home. Authorities say these …
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CARLISLE, PA – On Tuesday afternoon, Carlisle Police arrested 26-year-old Kobe Sprecher following an investigation into a series of theft incidents. The arrest took place at approximately 3:30 PM in …