Jacob Todd Burns Charged in $1,900 Check Fraud Case
CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss…
fraudulent checks
Miami Market Manager Fideli Othman Mohamad Arrested for $275K SNAP Theft
Fideli Othman Mohamad, 52, the manager of Seven Star Market in Liberty City, Miami-Dade, was arrested Thursday on charges related to the theft of over $275,000 from the Supplemental Nutrition…
Edward Tomchek Arrested for Stealing Thousands in Fraudulent Checks
SARATOGA COUNTY, NY — Edward Tomchek, 46, of Schenectady, was arrested after a warrant was issued by the Malta Town Court for allegedly stealing thousands of dollars through fraudulent checks.…
Rukyia Dean and 3 Others Arrested in Omaha Check Fraud Scheme
OMAHA, Neb. (WOWT) – The Douglas County Sheriff’s Office (DCSO) has made significant progress in a check fraud investigation, arresting four individuals and issuing nine more warrants. The suspects are…
Sergio Zacarias Lopez Arrested for $1 Million Bank Fraud Scheme
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office…
Hanover Man Charged with Stealing $22,600 from Employer
A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking,…
Delorse Boyd Arrested for Financial Exploitation of Elderly Woman in St. Petersburg
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…
Scott A. Lennington Arrested for Roof Repair Scam in Quincy and Florida
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…
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.…
Kansas City Woman Charged in $1.9 Million Fraud Scheme Using Stolen Identities
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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