Posts Tagged ‘falsifying business records’
Greenwood 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…
Read MoreDel. Health Official Acquitted Of Official Misconduct, Falsifying Documents
A former Delaware state lawmaker who was Deputy Director of the Division of Forensic Science has been found not guilty in a case brought by the Department of Justice Division of Civil Rights and Public Trust last year.Rebecca Walker had been charged with falsifying business records and official misconduct. A Superior Court Judge acquitted Walker…
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