Tag Archives: fraud investigation

Police in Big Rapids want to alert bank users in the area about a fraud investigation. There have been around 200 authorized uses of debit cards in bank accounts from people all around Mecosta County. http://liarcatchers.com/fraud_investigation.html Purchases show up in … Continue reading →

This Wednesday at approximately 8:00am, investigators with the Long Beach Police Department’s Forgery/Fraud Detail arrested a suspect who had approximately $200,000 worth of stolen merchandise at his residence. The Police investigation began when a corporate fraud investigator for a chain … Continue reading →

Terrell, Texas- The Kaufman County Sheriff’s Office released information today about a call their deputies handles on June 21, 2012 at 10:30 a.m. The deputies responded to a suspicious person call at a storage facility in the 3800 block of … Continue reading →

A federal judge has sentenced two people convicted for running a bank fraud and identity theft scheme in northern Idaho. The sentences were handed down this week against 27-year-old Michelle Mason of Sandpoint and 32-year-old Charles Baker, of Tucson, Ariz. … Continue reading →

INDIANAPOLIS — An Indianapolis businessman accused of looting an Ohio-based finance company after buying it and bilking about 5,000 mostly elderly investors out of more than $200 million was convicted Wednesday on all counts. A federal jury found Tim Durham … Continue reading →

Police in Lexington said they have arrested two people in a scheme in which people were selling EBT cards for bath salts. Outside Six Brothers Market on West Sixth Street, undercover police arrested Mohamad Kadah. Police say his family runs … Continue reading →

A 33-year-old used car salesman from Orange Park and several cohorts were sentenced in federal court this week including millions in restitution for fraud. U.S. District Judge Roy B. Dalton Jr. sentenced Bryan A. Copeland to 22 years in federal … Continue reading →

ALBUQUERQUE (KRQE) – Tax season may be over but tax fraud investigators are keeping busy. On Monday morning agents raided a tax and accounting businesses located inside a home in Northeast Albuquerque. Agents from Tax and Revenue have been working … Continue reading →

KAISERSLAUTERN, Germany, June 16 (UPI) — A U.S. Army colonel has been sentenced to a reprimand and $300,000 fine for defrauding the government to help his Iraqi lover’s family, officials said. Col. James H. Johnson III, former commander of the … Continue reading →

FLINT, MI – A Flint man was sentenced to five years probation Tuesday for his role in a scam that bilked thousands of dollars out of insurance companies to pay for injuries that never happened. Jamar J. Williams, 34, pleaded … Continue reading →