BUCKHANNON, W.Va. — A 31-year-old Buffalo, New York, man is behind bars after authorities say he attempted to carry out a scam in Upshur County. According to Upshur County Sheriff …
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fraud investigation
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LANCASTER, S.C. (WBTV) — Authorities in Lancaster County are searching for three men accused of running a yearslong door-to-door landscaping scam that targeted homeowners across multiple states. The suspects, identified …
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BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
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NORTH VERNON, Indiana — Brittany Allison, a Seymour resident, was arrested Saturday after officers discovered a methamphetamine possession and a complex retail fraud operation during a Walmart investigation. Police were …
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EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …
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DAVIDSON COUNTY, N.C. — A Lexington man has been charged with multiple fraud-related offenses following a weeks-long investigation by the Davidson County Sheriff’s Office, authorities announced. According to sheriff’s officials, …
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PALM BEACH COUNTY, Fla. — Authorities arrested Paulo Almeida Rocha on suspicion of defrauding a contractor in a case involving payments for permit-related work, according to a police report released …
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PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …
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PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested early Thursday morning on allegations of credit card fraud, according to the Palm Beach County Sheriff’s Office (PBSO). …
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Fake Financial Services ScamsFinancial
Winston Parrish Arrested for Forged Financial Fraud in Riviera Beach
RIVIERA BEACH, Fla. — A Riviera Beach man has been arrested on allegations of financial fraud and identity theft, according to the Riviera Beach Police Department. Winston Bernard Jr. Parrish …
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