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Local Police Bust Counterfeit Ring

August 3, 2010 By dave

Police in Floyd County, working with the state police and U.S. Secret Service have arrested five people so far in a counterfeit ring responsible for making and passing thousands of dollars in fake cash. Members of the community are said to be surprised that three of the five arrested were passing the fake bills to businesses they frequented and people they knew personally. [Read more…]

Filed Under: criminal law, fraud Tagged With: counterfeit, fraud

Indiana Funeral Director Faces Fraud Charges

January 25, 2010 By dave

In an interesting though bizarre case out of Henryville, IN, a funeral home director is facing charges of cashing in funeral insurance policies on people who were still very much alive. [Read more…]

Filed Under: fraud

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