Tag: Fake Id

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SUSPECTS MADE $1 MILLION FROM FRAUD COVID-19 UNEMPLOYMENT PAYMENTS

They used wire fraud do divert $1 million in Coronavirus payments to themselves

$320,000: CHARLOTTE WOMAN ARRESTED, ACCUSED OF SELLING FAKE SS CARDS, DL’S, W-2’S, PAY STUBS, BANK STATEMENTS

This woman allegedly earned $320,000 was the alleged "go to person" when felons needed a job or a loan under fake documents

SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME

He didn't work and he still got $252,000 during the Coronavirus pandemic

IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES

The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays

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BABY BURIED ALIVE IN MILK CRATE, DAD GETS ARRESTED

A 11 month old baby was buried alive for 24 hours allegedly by the father. Dad of the year award definitely is not going to this father

CEO OF COMPANY ARRESTED CHARGED WITH DWI IN LUXURY BMW

Jessica Kessel owns the Signals & Studio company, she was arrested accused of DWI on Interstate 77

HARRIS TEETER EMPLOYEE ARRESTED ACCUSED OF STEALING ADDERALL PRESCRIPTIONS

The pharmacy manager at Harris Teeter Madison Bloomquist is accused of stealing 19 bottles of Adderall

NFL COACH REX RYAN ARRESTED, CHARGED WITH HIT AND RUN

NFL coach Rex Ryan was arrested after a hit and run collision, he currently works for ESPN

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