Three People Arrested in Connection with a Multi-State Fraud Investigation

6 men arrested in high-dollar ID theft/bank fraud scheme across Mass., Conn., RI

Six men have been arrested for allegedly stealing the identities of bank customers across southern New England and taking out large sums of money in a scheme that withdrew millions of dollars, prosecutors said.

Three people arrested in connection with a multi-state fraud investigation

LEWISBURG, WV (WVNS) -- Multiple people were arrested after a multi-state fraud investigation was carried out by various law enforcement agencies. According to a press release from the Greenbrier County Prosecuting Attorney, as of Thursday, July 24, 2025, Marianne Murphy (left) and Fanny Singer, both of New Jersey, and Michael Earlington of New York were arrested and charged in relation to a multi-state fraud investigation. No mugshots were ava…

Multi-state fraud ring leads to arrests following investigation by Lewisburg Police

LEWISBURG, WV (LOOTPRESS) – A multi-state fraud investigation has resulted in the arrest of three individuals accused of targeting banks across several states using stolen identities, according to the Greenbrier County Prosecuting Attorney’s Office. The case began on April 15, when the Lewisburg Police Department responded to reports of suspicious activity at two People’s Bank branches. .u4eb333b8c2e51f21480faa679a9dd32b { padding:0px; margin: 0…

Three people have been arrested in a multi-state bank fraud scheme

Lewisburg, WV (WOAY) – Three people have been arrested in a multi-state bank fraud scheme that impacted two branches of Peoples Bank in Lewisburg. According to Greenbrier County Prosecuting Attorney Nicole Graybeal, Corporal Jeff Vance of the Lewisburg Police Department and Chief Todd Cole of the Spencer Police Department initiated a joint investigation and discovered that suspects had allegedly used stolen identities to steal large sums of mone…