SOUTH FLORIDA — A South Florida man has been arrested on multiple high-level fraud and theft charges involving alleged financial losses exceeding six figures, according to an arrest report released …
Tag:
fraud charges
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A local FedEx employee was arrested for allegedly stealing $7,000 in gift cards intended for delivery during the holiday season, authorities said. Johnny Lee Teston, 28, of Hephzibah, was taken …
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A father and his two daughters have been released on R20,000 bail each after appearing in court on charges linked to the alleged defrauding of a lift and hoist company …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …