The check-fraud scheme came to light when she tried to cash a forged check at a Spring Township bank, police say.
The alleged organized criminal activity involved a mail theft, fraud and forgery ring that affected as many as 5,000 victims.
The Booker Police Department helped the FBI arrest a fugitive wanted out of New Orleans, La., on wire fraud charges.
Cirt F. Lindsay, 42, of Bridgeport is charged with using both mail and wire fraud to steal $467,067 from the Unclaimed Property Division for the State Treasurer’s Office, according to the federal ...
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Palm Beach County Sheriff's Office deputy accused of committing PPP loan fraud
A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...
TALLAHASSEE, Fla. (WCTV) - A Leon County woman is behind bars for a second time on fraud charges.
Local police and sheriff’s officials say members of the crime ring were stealing financial information and committing fraud.
Magnum forged paperwork to transfer ownership of a 56-foot catamaran into his own name after convincing its owner he would ...
Equal Steps Veterans Home Executive Director Velma Nakole Predium-Morris is in jail after she was arrested Friday.
This story is circulating with an image supposedly showing the waitress's mugshot and donation links to purportedly help ...
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