CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
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Putnam County
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Eatonton, GA — A massive methamphetamine bust in Putnam County has led to the arrest of one man and the seizure of drugs valued at $2 million. On July 30, …
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Joshua Jacob Gallagher, 31, president of the Monterey T-Ball and Coaches Pitch organization, has been indicted for theft by the Putnam County Grand Jury. Gallagher, a resident of Monterey, was …
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PUTNAM COUNTY, Tenn. — What began as a routine traffic stop turned into a major drug arrest early Thursday morning in Putnam County, authorities announced. At approximately 2:07 a.m. on …
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PUTNAM COUNTY, Ind. — Former Roachdale Town Marshal Tywaun Burks, 41, has been arrested following an investigation into his actions in October 2024. Burks now faces serious charges, including official …
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OTTAWA, Ohio — Kris E. Reynolds, 49, was arrested after a standoff with Putnam County deputies during a domestic violence incident on Sunday night. Deputies responded to an address on …
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MAHOPAC, NY — A 20-year-old Walden resident, Xiomara Ortiz, was arrested Friday for allegedly cashing a fraudulent $8,000 check at the Hudson Valley Federal Credit Union in Mahopac. The arrest …
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Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …