fraud

David Dean Arrested for Stealing and Reselling $100K Worth of Merchandise CORAL SPRINGS, FL – A 54-year-old Plantation man, David Dean, has been arrested for stealing more than $100,000 worth …

AVENTURA, Fla. – A 33-year-old man from Broward County has been arrested following a series of mail thefts targeting tile businesses in Sweetwater. Authorities say Courtney Martavius Ivory, from Lauderdale …

NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500 …

Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …

Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …

A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …

Amanda L. McKinney, a 40-year-old woman from Dansville, has been charged with several counts of grand larceny after allegedly committing fraudulent transactions involving multiple victims, according to the Livingston County …

Two suspects, Melyssa Dray, 38, and Tristan Dixon, 27, are facing over 1,500 charges following a high-speed police chase on I-4 in Orange County, Florida. The charges come after investigators …

BALTIMORE – Attorney General Anthony G. Brown announced yesterday that Michael C. Okolo, 68, of Parkville, Maryland, has been indicted on a third count of theft of property valued at …

Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …