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 …
Tag:
forgery
-
-
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 …
-
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 …
-
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 -
SYcamore, IL — Erica L. Walker, 48, a deputy clerk at the DeKalb County Circuit Clerk’s Office, was arrested Thursday afternoon at the DeKalb County Courthouse in connection with an …
-
Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims between 2023 and 2025. According to investigators, nine …
-
An Elk County woman jailed earlier this year is now facing felony forgery and related charges after allegedly trying to interfere with a court order by instructing others to lie …
-
EL PASO, TX — The El Paso real estate market was shaken after Victor Bernard Dennis Jr. was sentenced to 21 years in prison for a massive property fraud scheme …
-
QUINCY, Fla. — Quincy City Clerk Janice Shackelford was arrested Tuesday morning at City Hall, accused of orchestrating a fraudulent cemetery plot scheme that allegedly netted her $7,000 in cash, …
-
CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …