fraud charges

HALIFAX — A 25-year-old man, Tarun Verma, has been charged in connection with a scam targeting seniors in Halifax. Halifax Regional Police (HRP) investigated five incidents between May and June …

ROME, Ga. — A Marietta teenager was arrested in Rome this week after being accused of multiple counts of financial card fraud, authorities said. According to police reports, Kenneth Lamar …

Real Housewives of Potomac star Wendy Osefo and her husband, Edward “Eddie” Osefo, have been arrested on fraud-related charges. According to the Carroll County Sheriff’s Office in Westminster, Maryland, the …

EVANSVILLE, Ind. (WFIE) — A Fishers man is facing a long list of felony charges after being arrested Wednesday morning in Evansville. Police say 37-year-old Jacob A. Robertson was taken …

HALIFAX, N.S. — James Robert Dwyer, 65, has been hit with 22 additional charges related to a series of renovation and repair scams targeting seniors in Halifax, authorities announced. Dwyer …

GAINESVILLE — Alex Alfonso Mercado, 40, was arrested Sunday after allegedly breaking into a vehicle and stealing financial transaction cards, according to the Hall County Sheriff’s Office. Officers received a …

SALT LAKE CITY — A 20-year-old Colorado woman is facing multiple charges in Utah after allegedly impersonating a law enforcement officer to scam money from a resident in a fake …

MEMPHIS, Tenn. — DeAndre Brown, a well-known advocate for criminal justice reform and current director of the Shelby County Office of Re-Entry, was arrested Wednesday after being indicted on multiple …

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. …

CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …