Media Summary: Deputies said Merica Arnez Ogburn Jr. is wanted on nine counts of party to a crime — identity Check-washing scheme targeted businesses across multiple states with suspects arrested as far away as Ohio. He jumped off a balcony to escape the FBI. It didn't work. He was just charged in a $90 million Medicaid

Fraud Update Monroe County Human - Detailed Analysis & Overview

Deputies said Merica Arnez Ogburn Jr. is wanted on nine counts of party to a crime — identity Check-washing scheme targeted businesses across multiple states with suspects arrested as far away as Ohio. He jumped off a balcony to escape the FBI. It didn't work. He was just charged in a $90 million Medicaid Man wanted for identity fraud in Monroe County

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Fraud Update: Monroe County Human Services respond to EBT scams
3 Monroe County women indicted for voter fraud, court documents reveal
Monroe County deputies searching for man wanted in identity fraud case
Monroe County deputies searching for 73-year-old woman wanted for identity fraud
UPDATE: 73-year-old Monroe County woman wanted for identity fraud now in custody
Monroe County Sheriff's Office warning residents of recent scam calls
Monroe County woman charged with Tenncare fraud after selling painkillers
Monroe County Sheriff's Office arrests 20 in check-fraud scheme | Here's what the sheriff had to say
$90M Medicaid Fraud Suspect Tried to Run
Monroe County Sheriff's Office launches task force to combat human trafficking
Vance shares story of alleged fraud victim, says man died due to fraudster
12 fraudulent checks discovered in Monroe County
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Fraud Update: Monroe County Human Services respond to EBT scams

Fraud Update: Monroe County Human Services respond to EBT scams

News 8 has an

3 Monroe County women indicted for voter fraud, court documents reveal

3 Monroe County women indicted for voter fraud, court documents reveal

3

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Monroe County deputies searching for man wanted in identity fraud case

Monroe County deputies searching for man wanted in identity fraud case

Deputies said Merica Arnez Ogburn Jr. is wanted on nine counts of party to a crime — identity

Monroe County deputies searching for 73-year-old woman wanted for identity fraud

Monroe County deputies searching for 73-year-old woman wanted for identity fraud

The

UPDATE: 73-year-old Monroe County woman wanted for identity fraud now in custody

UPDATE: 73-year-old Monroe County woman wanted for identity fraud now in custody

The

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Monroe County Sheriff's Office warning residents of recent scam calls

Monroe County Sheriff's Office warning residents of recent scam calls

The

Monroe County woman charged with Tenncare fraud after selling painkillers

Monroe County woman charged with Tenncare fraud after selling painkillers

News.

Monroe County Sheriff's Office arrests 20 in check-fraud scheme | Here's what the sheriff had to say

Monroe County Sheriff's Office arrests 20 in check-fraud scheme | Here's what the sheriff had to say

Check-washing scheme targeted businesses across multiple states with suspects arrested as far away as Ohio.

$90M Medicaid Fraud Suspect Tried to Run

$90M Medicaid Fraud Suspect Tried to Run

He jumped off a balcony to escape the FBI. It didn't work. He was just charged in a $90 million Medicaid

Monroe County Sheriff's Office launches task force to combat human trafficking

Monroe County Sheriff's Office launches task force to combat human trafficking

Monroe County

Vance shares story of alleged fraud victim, says man died due to fraudster

Vance shares story of alleged fraud victim, says man died due to fraudster

The White House's

12 fraudulent checks discovered in Monroe County

12 fraudulent checks discovered in Monroe County

Feb. 12, 2019.

Man wanted for identity fraud in Monroe County

Man wanted for identity fraud in Monroe County

Man wanted for identity fraud in Monroe County