Arrest Articles

OUR ARTICLES

bottom-line

Bossier woman arrested on 88 counts in fraud case

The Bossier Parish Sheriff's Office said Thursday that it has arrested a Bossier City woman on 88 counts related to the allegedly fraudulent use of a local ministry.

View More

Darien Police Investigate Trio Of Bank Fraud Cases

The separate incidents victimized two Darien residents and local banks.

View More

NBC 10 I-Team: Agents arrest man on bank fraud involving Nigerian passports

A Rhode Island man who allegedly duped a number of banks out of more than $100,000 faced a federal judge on Friday after being arrested on April 10 and charged on four, federal criminal charges.

View More

Ernest Newton arrested on campaign finance fraud charges

Disgraced former state Sen. Ernest E. Newton II found himself back in trouble with the law Friday after he was busted on campaign finance fraud charges stemming from his failed bid to regain his old seat in Hartford.

View More

Financial fraud hits Tom Green County

The Tom Green County Sheriff's Office is working on a financial fraud case involving the county, Florida and an African country.

View More

Bank fraud: Dallas area defendants plead guilty in $29-million scheme

Three defendants charged with various federal offense in a six-year bank fraud scheme causing $29 million in fraudulent funding have pleaded guilty to their roles, according to a news release from the U.S. Attorney for the Northern District of Texas Office.

View More

Cromwell cops: 2 men charged in Citizens Bank ATM ‘jackpotting’ hacking scheme

Two 31-year-old men are charged with seven felony counts each after they allegedly infected an ATM with a virus and stole an unknown amount of cash from Citizens Bank on Shunpike Road over the weekend.

View More

Waterbury woman accused of stealing personal tax information, opening 5 credit cards

Stratford police said they’ve arrested a woman they say stole tax information to open credit cards.

View More

Father, son duo arrested in bank fraud case

A father and son from Pennsylvania are accused of trying to withdraw thousands of dollars from a fraudulent bank account in Fairfield.

View More

Accountant arrested in fraud scheme

An accountant accused of scheming to defraud his past employer of thousands was taken into custody Friday, according to the U.S. Attorney's Office.

View More