ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …
Tag:
fraudulent checks
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A Morton, Illinois, man was arrested in Treasure Island, Florida, for defrauding at least 10 individuals in Quincy by posing as an insurance adjuster offering roof repair services following a …
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Identity Theft
Florida Man Arrested on Christmas Eve for Alleged Forgery, Theft, and Identity Theft in Miami-Dade
MIAMI-DADE COUNTY, Fla. — A Florida man, Andy Javar Salas-Martinez, 24, of Miami, was arrested on Christmas Eve in Miami-Dade County on charges related to fraudulent checks and identity theft. …
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Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
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Jarred Hamlett, a 34-year-old man from Poplar Bluff, Missouri, was arrested on November 7, 2024, facing at least five felony charges, including four counts of first-degree forgery and one count …
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Donna Kester Ivey, the owner of Auto Cars of Murrells Inlet, has been arrested following a two-month-long investigation conducted by multiple law enforcement agencies. She faces seven counts of failure …