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Check fraud

Arrest
Crime

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case

January 29, 2025January 29, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — Authorities confirmed that a 30-year-old man has been arrested in connection with an alleged attempt to deposit a counterfeit check into his business account.

Businessman Accused of $29K Fake Check Scheme Arrested in Shocking Fraud Case Read More

Arrest warrant
Crime

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme

January 21, 2025January 21, 2025 - by Zainuddin Harinder

EXTON, PA — Authorities in Chester County have issued an arrest warrant for Lukary McCall, 30 years of age, who is wanted in connection to allegations of access device fraud …

Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme Read More
Mark Anthony Simpson
Crime

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show

January 15, 2025January 15, 2025 - by Zainuddin Harinder

OXFORD, PA — Authorities are seeking the whereabouts of a Wilmington man after he failed to appear for a criminal trial regarding an alleged fraud incident in Chester County.

Manhunt for Suspect in $6,300 Fraud Case After Court No-Show Read More

Rosandra Bailey
Crime

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case

June 4, 2024June 3, 2024 - by Zainuddin Harinder

SPRING CITY, PA — Authorities have issued an arrest warrant for Rosandra Bailey, 28, of Philadelphia, on multiple charges related to an alleged check fraud scheme. The warrant follows a …

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case Read More
Judith Sanchez-Carranza
Crime

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud

May 7, 2024May 7, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has issued an arrest warrant for Judith Sanchez-Carranza, 53, following an investigation into fraudulent activity at a local business. According to …

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud Read More

Ciara Wideman
Crime

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case

April 27, 2024April 27, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — An arrest warrant has been issued for 20-year-old Ciara Wideman of Philadelphia, following an investigation into fraudulent checks passed against a local business, according to the …

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case Read More
Lanasia Hudgins
Crime

Philadelphia Resident Wanted for Alleged Check Fraud in Kennett Square

April 11, 2024April 10, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — An arrest warrant has been issued for Lanasia Hudgins of Philadelphia, in connection with a case of alleged check fraud that victimized a local business in …

Philadelphia Resident Wanted for Alleged Check Fraud in Kennett Square Read More

Renee Hope Mills
Regional

South Carolina Woman Voluntarily Surrenders to Police on 2019 Theft Allegation

February 21, 2024February 20, 2024 - by Zainuddin Harinder

STEVENS, PA — In a case that dates back to 2019, a South Carolina woman has turned herself in to local authorities over allegations of theft by deception.

South Carolina Woman Voluntarily Surrenders to Police on 2019 Theft Allegation Read More
Hans Aaron Herr
Regional

Alleged Forgery Leads to Arrest of Quarryville Man

January 9, 2024January 8, 2024 - by Zainuddin Harinder

LITITZ, PA — In a turn of events, a 30-year-old man from Quarryville, Pennsylvania has been arrested on allegations of forgery. Hans Aaron Herr was arraigned on January 4, 2024, …

Alleged Forgery Leads to Arrest of Quarryville Man Read More
Naveeda Polk
Regional

Alleged Check Forgery Scheme Unravels as Philadelphia Woman is Arrested

January 3, 2024January 2, 2024 - by Zainuddin Harinder

LANCASTER, PA — In an intricate case that spans multiple bank branches and cities, a Philadelphia woman has been arrested on allegations of forgery. Naveeda Polk, 39, was arrested in …

Alleged Check Forgery Scheme Unravels as Philadelphia Woman is Arrested Read More

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