#financial crimes

South Kona Woman Wanted for Question in Financial Crime Investigations

Hawaiʻi police are asking for the public’s assistance with locating 44-year-old Janeal McCullough of South Kona, who is wanted for questioning in connection with several financial criminal investigations.

Armed, Dangerous Suspect Located, Charged With Array of Offenses

A Hilo man is facing an array of offenses after fleaing from police in a stolen vehicle and found with financial documents belonging to a 74-year-old veteran.

HPD Warns of Cyber Scam Uptick During COVID

The Hawaiʻi Police Department (HPD) said it has recently seen an increase in the reporting of financial crimes by individuals and businesses.

Police Seek Suspect in Financial Crimes Case

The Hawai‘i Police Department is asking for the public’s help in locating 39-year-old Brandon William Seda.

Woman Charged in Connection to Financial Crimes

The Hawai’i Police Department has charged 41-year-old Mitzi G.P. McArthur with various offenses in relation to financial crimes in the Hilo area.

Man Charged with Forgery in Theft of Personal Checks

The 20-year-old Pahoa man was charged with seven offenses in connection with a July burglary and subsequent financial crimes.