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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...]

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This entry was posted on Tuesday, August 3rd, 2010 at 3:20 pm and is filed under criminal law, fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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...]

This entry was posted on Monday, January 25th, 2010 at 1:35 pm and is filed under fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.