Posts Tagged ‘2nd degree forgery’
Dover Man Arrested for Identity Theft
A Dover man has been arrested in an identity theft investigation that began in October ā in Hartly. Delaware State Police began investigating thefts from a mailbox at a Halltown Road residence in Hartly. Police learned the victims placed outgoing mail in the mailbox including two checks. A suspicious vehicle was seen at the mailbox…
Read MoreGreenwood Man Arrested for Fraud
Delaware State Police were called to Mechanical Welding, LLC in Bridgeville on August 29 for a fraud report. An investigation showed the business’s bank account had numerous fraudulently cashed checks between March and July of 2023. It was learned that a former employee, 21 year old Brayan Ramirez of Greenwood, cashed checks by a mobile…
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