ALTONA, N.Y. — On October 26, 2025, New York State Police arrested 41-year-old Joe L. Maldonado of Plattsburgh following a report of theft on Woods Falls Road in Altona. Maldonado, …
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Fake Financial Services ScamsFinancial
Covington Woman Arrested for Embezzling $16,000 from Employer
COVINGTON, Tenn. — A Covington woman has been arrested for embezzling approximately $16,000 from her former employer over the course of two years. Mallorie Page, 30, faces charges of fraudulent …
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Fake Financial Services ScamsFinancial
Jennifer Munoz Bird Arrested Multiple Times for Credit Card Abuse
EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …
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Fake Financial Services ScamsFinancial
Shaira Rivera & D’nique Heyliger Arrested for Financial Fraud in VI
The Virgin Islands Police Department’s Economic Crimes Unit has recently apprehended two women in separate cases involving financial fraud. Shaira Rivera Arrested in Debit Card Fraud Case On November 15, …