CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …
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Navy Federal Credit Union
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Domestic Violence
Man Arrested After Threatening Navy Federal Credit Union Employees Over $60 Withdrawal
SAN ANTONIO — Dwight Malone, 68, was arrested after allegedly threatening to kill employees at a Navy Federal Credit Union over a $60 withdrawal. According to Bexar County jail records, …
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Fake Financial Services ScamsFinancial
Steven Verrett Charged with $800K Fraud at Navy Federal Credit Union
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …