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 …
Tag:
forgery
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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 -
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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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The Madhya Pradesh Economic Offenses Wing (EOW) has arrested former Bishop P.C. Singh from Mangalore, Karnataka, in connection with multiple charges of fraud and forgery. Singh faces 64 criminal cases …
by Ananya Mehta -
LIMESTONE COUNTY, Ala. — Olivia Hollon, 44, was arrested following an investigation by the Limestone County Sheriff’s Office into a fraudulent real estate scheme. Authorities allege Hollon used forged documents …