NY woman accused of making fraudulent withdrawals at CT banks
A woman accused of making fraudulent bank transactions in Connecticut was taken into custody at Rikers Island in…
NYC woman allegedly used spoofed documents to get state-funded affordable housing
A Brooklyn woman allegedly used spoofed documents to cheat the system and get state-funded affordable housing, according to…
LA scammers used fake death certificates, Costco card to steal identities and score millions
A crew of alleged con artists pulled off a brazen, multi-million-dollar scheme by turning elderly homeowners into unwitting…
Jacksonville woman arrested for posing as sheriff’s office employee to get free services
Jacksonville, Ark. (KATV) — On August 8, 2025, detectives from the Pulaski County Sheriff’s Office arrested Jerlisa Williams,…
Philly man sentenced to 6 years in prison for scheming to steal city homes
A Philadelphia man will spend six years in prison for forging documents and signatures to illegally transfer ownership…