fraud charges

TEMPE, Ariz. — A former Tempe police officer is facing criminal charges after allegedly receiving over $24,000 in wages and benefits for overtime hours he did not work. Demetrius D. …

Bracebridge, ON — The Bracebridge Detachment of the Ontario Provincial Police (OPP) has charged 40-year-old Amee Paulette of Gravenhurst in connection with a series of counterfeit money incidents. Between June …

Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …

BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …

INDIANAPOLIS — Indiana State Police trooper Andrew Kocsis, 39, has been charged with theft, obstruction of justice, and fraud following a lengthy investigation, according to a news release from the …

MORRISTOWN, Vt. – A 21-year-old Lyndon woman, Audrey Roessler, has been arrested for allegedly stealing mail containing checks worth thousands of dollars, according to local law enforcement. The Lamoille County …

(BIVN) – Police on Hawaiʻi Island have arrested a suspect in connection with the Kona parking scam involving the fraudulent use of “barnacle” devices—adhesive windshield blocks placed on vehicles as …

Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …

BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …

WARSAW, Ind. — Harold Lloyd Keesler, 85, of Dowagiac, Michigan, was arrested after allegedly disputing a $6,800 towing charge filed by a Warsaw-based towing company for recovering his semi-truck. Keesler …