Fraudulent Practice News Today

A 51-year-old Davenport man faces felony charges after Scott County Deputies allege he did unlicensed HVAC work, according to court records. Jason Marchant faces a charge of ongoing criminal conduct – unlawful activity, along with first-degree fraudulent practice and three counts of second-degree fraudulent practice, court records show. The charges are in connection with incidents […]

Hunter 03/26/24 The former treasurer of the Iowa City Girls Softball Association has been charged with stealing tens of thousands of dollars from the group

Hunter 12/18/23 A Coralville man was arrested after allegedly trying to register a 2021 Lexus under false pretenses. 29-year-old Sterling McNeil of 2nd Street

Hunter 09/06/23 An Iowa City woman was arrested Tuesday afternoon after it was discovered she allegedly committed multiple thefts from an ATM at her place of

Kansas City Man Arrested in Marion County for Check Fraud

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 […]

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 ...

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

Warrant Issued For Stolen Valor in Henry County

(Mills Co.) The Mills County Sheriff's Office reports multiple arrests between May 25th and May 30th. Artema M...