forgery

LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …

In March 2025, Stratford Police received two complaints from residents who unknowingly purchased stolen vehicles online — one from Craigslist and another from Facebook — each transaction costing approximately $12,000. …

DAVENPORT, Iowa — Jessica Kathryn Webb, 39, has been charged with defrauding three companies of over $218,000 through unauthorized credit card transactions, according to police reports. Arrest affidavits detail that …

A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …

In a significant bust, the Education Department and Nagpur Police have apprehended three teachers involved in a Rs25 lakh Shalarth ID scam. The accused — Sujata Yewatkar from Hingna taluka, …

JAMESTOWN, NY — Mark M. Zadroga, 45, a New Jersey man, was arrested on July 22 after allegedly attempting to secure a large loan from the Southern Chautauqua Federal Credit …

OTTUMWA, Iowa – A local woman, Tammatha Brown, has been arrested after allegedly using counterfeit $100 bills to make purchases at a Hy-Vee Gas station, police said. According to court …

ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …

SOUTH FULTON, Ga. — Tabetha Rowe, director of the homeowners association at the troubled Camelot Condominiums, has been arrested on multiple charges, according to the South Fulton Police Department. Rowe …

A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …