OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …
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Fake Financial Services ScamsFinancial
Brothers LeVarius and LaDarius Owens Arrested for Exploiting Elderly in Tennessee
COLUMBIA, Tenn. — Authorities in Columbia, Tennessee, arrested two brothers, LeVarius Marquez Owens, 24, and LaDarius TreShawn Owens, 23, on Wednesday. The brothers are accused of financially exploiting elderly victims, …
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Crowdfunding ScamsFinancial
Former Homewood Finance Director Robert Burgett Pleads Guilty to Stealing $1M
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
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Fake Financial Services ScamsFinancial
Former Monroe County Public Administrator, Jessica Chase, Arrested
MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of …
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Fresno, Calif. — Horacio Torrecillas Urias Jr., 24, from Fresno, has been sentenced to 23 years and one month in federal prison after being convicted of distributing fentanyl and conspiracy …
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Darlington County, S.C. — A search conducted by the Darlington Police Department led to the arrest of two individuals, Francois Suber and Quatoria Greer, after a substantial quantity of drugs …
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Florence, S.C. — Five individuals, including 37-year-old Jawan White, are facing significant prison time following a federal grand jury indictment for conspiring to distribute large amounts of methamphetamine and fentanyl …
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Government Impersonation ScamsPersonal
Oregonians Dustin and Jennifer Nehl Arrested for Impersonating Firefighters
Los Angeles, CA — Two Oregonians, Dustin Nehl and Jennifer Nehl, were arrested by the Los Angeles Sheriff’s Department after being caught impersonating firefighters in Southern California. The couple was …
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Toms River, NJ — Paola I. Cabrera-Delapaz, 36, was arrested on January 18, 2025, on multiple charges related to her alleged leadership of an organized retail theft operation. According to …
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Fake Financial Services ScamsFinancial
Susan Figuerido Sentenced to Prison for Embezzling $1.3 Million
Susan Figuerido, a former bookkeeper from Falmouth, has been sentenced to two years in prison for embezzling over $1.3 million from her employer. The sentencing was handed down by U.S. …