Florence Police have arrested a mother and daughter accused of stealing nearly $40,000 from a local business through a wire fraud scheme. Officers responded to Los Dos Hermanos on Mall …
Tag:
business theft
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PIERRE, S.D. — A South Dakota woman is facing up to 15 years in prison after being indicted for allegedly stealing hundreds of thousands of dollars from her employer. Paula …
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CHANDLER, Texas (KETK) – Donna Moore, a 53-year-old accountant at East Texas heating and air conditioning company Air Chandler, was arrested Sunday on charges of allegedly stealing up to $300,000 …
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JONESBORO, Ark. (KAIT) — Police have arrested Jonesboro resident Justin Paul Hall after he allegedly forged customer checks and deposited them into his personal bank account. On April 14, authorities …
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DECATUR, Ala. — Christopher Scott King, a Hazel Green resident, has been charged with Aggravated Theft by Deception after allegedly stealing more than $500,000 from Corporate Billings in Decatur. Court …
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Bank scam
Reinaldo Rodriguez-Crespo and Yanicel Cruz-Piloto Arrested for Using Counterfeit Money in SW Florida
FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …
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SENECA FALLS, NY — A 48-year-old Seneca Falls man has been charged with grand larceny following a theft investigation at a local business. According to the Seneca Falls Police Department, …
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WAYNESBORO, Pa. — A Maryland woman is facing multiple felony charges after allegedly stealing more than $40,000 from a Franklin County business over a span of nearly two years. Marilena …
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VALDOSTA, Ga. (WALB) — The Valdosta Police Department is actively searching for three men in connection to a theft involving more than $110,000 worth of property from a local business. …
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DECATUR, Ala. — The Decatur Police Department arrested Joel Phillip Ghrigsby, 63, Tuesday, following an investigation into years of recurring theft from a local business. The investigation began on August …
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