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Sherrard woman faces fraud, theft charges

A 45-year-old Sherrard woman faces multiple felony charges after the Iowa Division of Criminal Investigation alleges she created fake invoices to get money from a nonprofit organization that supports the community through grants. Angela E. Arnold-Nelson faces four charges of first-degree fraudulent practice, a charge of first-degree theft and two charges of second-degree theft, court […] ....

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Oran Locker Owner Faces Charges

The owner of the Oran Locker is facing four charges after an investigation between the Fayette County Sheriff's Office and the Iowa Department of Agriculture and Land Stewardship. 53 year old Todd Briddle has been charged with two counts of 5th degree Fraudulent Practice and two counts of s . ....

United States , Fayette County , Todd Briddle , Fayette County Sheriff Office , Iowa Department Of Agriculture , Oran Locker , Fayette County Sheriff , Iowa Department , Fraudulent Practice , Oelwein Daily Register ,

Kogi Judiciary Uncovers N2.4 Million Fraud in Revenue Generation – THISDAYLIVE

Kogi Judiciary Uncovers N2.4 Million Fraud in Revenue Generation – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Kogi State , Saeed Sadiq , Maliki Adeku , Olorunshola Oloruntoba , Justice Majebi , Ibrahim Oyewale , Justice Josiah Majebi , Head Of The Directorate Revenue Services , Directorate Of Revenue Services , Revenue Task Force , Kogi State Judiciary , Acting Chief Judge , Information Officer , Revenue Services , Sunday Paul , Fraudulent Practice , Chief Judge , Olufunke Oga , Area Courts , Personnel Management , John Friday Egwu ,

Hills man accused of defrauding employer of over $200,000

Hunter 11/04/22 A Hills man has been arrested after it was alleged that he defrauded his employer of over $200,000. According to the arrest report, 37-year-old ....

Travis Hotz , University Of Iowa , Balfour Beatty Communities , West Campus , Johnson County Jail , Fraudulent Practice , Money Laundering ,

Warrant Issued For Stolen Valor in Henry County

Warrant Issued For Stolen Valor in Henry County ....

Christopherm Williams , Henry County Sheriff Office , Henry County Sheriff , Oxford Junction , Fraudulent Practice ,