As reported by Coloradoconnection.com, Pueblo Crime Stoppers is asking for help finding a woman who used counterfeit money at a Pueblo business earlier this month. Read Article
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As reported by Standard.co.uk, a multi-millionaire businessman who is one of Russia’s most wanted men has been arrested at Gatwick Airport after allegedly flying into the UK on a fake passport. Read Article
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According to Backbay.patch.com, two Rhode Island men were arraigned in Boston Municipal Court on March 19 for passing counterfeit bills at the Charlesmark Hotel at 710 Boylston Street. Read Article
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As reported by Kait8.com, an Independence County man has bonded out after court documents state he tried using fake money to pay part of his bill. A warrant from the Independence County Circuit Court states Clyde Daniel Smith of Batesville tried to pass off the phony bills on March 15 while paying for the installment [...]
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As reported by Thenewstribune.com, a man who last year jumped from a second-story building in a failed attempt to escape Federal Way police was sentenced Friday to 12 years in federal prison. Jeffrey A. Dorsey, 37, was wanted for passing counterfeit money when he ran from police in January 2012, the U.S. Attorney’s Office in [...]
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According to Bostonherald.com, a Chicopee store owner was charged today in federal court with selling counterfeit NHL, NFL, MLB and NBA sports apparel, the U.S. Attorney’s Office said. Read Article
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Wave3.com reported that, the owner of a Hardin County women’s clinic has been indicted on charges of health care and mail fraud charges by a federal grand jury. The charges are against Dr. Canh Jeff Vo, owner of Bluegrass Women’s Healthcare of Elizabethtown. Read Article
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As reported by Wptz.com, police are looking for the public’s help in identifying a woman they said tried to use counterfeit checks to buy a drill set at Home Depot. The woman in the surveillance photo provided by police also appears to be pregnant, officers said. Read Article
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According to Lowellsun.com, a 28-year-old Boston man and a female friend are facing charges that they used counterfeit notes at two Walgreens in Lowell, passing $600 in bogus bills. Read Article
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