Two Covington, Alabama, residents have been arrested in Cullman for allegedly targeting elderly individuals in a sophisticated scam operation. Kevonta Doneterrece Price and Tiffany Carter were taken into custody on …
Tag:
Walmart scam
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GREENVILLE, NC – A Greenville woman has been arrested and charged with multiple fraud-related offenses after allegedly stealing another person’s identity and using their EBT card. India Janell Lawson, 35, …
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A 37-year-old Chicago woman, Chante Stinson, was taken into custody Saturday following her involvement in a string of quick-change scams at Walmart stores in Davenport and across the country, according …
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CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
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JACKSONVILLE, FL — Carnisha Rogers, 30, has pleaded guilty in a federal fraud case tied to a complex credit scheme that used stolen Social Security numbers, and also admitted to …