Tag:

Fraud and Forgery Unit

$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police $709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police
$709K Wire Fraud In Nassau County Lands Illinois Man Charges: Police An Illinois man is accused of fraudulently obtaining $709,000 from a Nassau County…
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD $188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD
$188K+ Check Forgery Scheme Ends In Arrest After Months-Long Investigation: Nassau PD A months-long investigation has culminated in the arrest of a…