MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …
Tag:
credit card fraud
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CAPE CORAL, Fla. – A woman has been arrested for allegedly stealing a purse from an employee at Carrabba’s Italian Grill on Pine Island Road, according to the Cape Coral …
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WEST BATON ROUGE PARISH, La. (WAFB) – A Baton Rouge man, identified as Thomas Cassagne, 27, was arrested on Thursday, July 17, after he allegedly stole a school board credit …
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Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …
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BUNCOMBE COUNTY, NC — Nine individuals have been arrested and charged in connection to a sophisticated fraud ring operating across Western North Carolina, authorities confirmed this week. According to the …
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TAMPA, Fla. — Two men are behind bars after police say they carried out a spree of auto thefts and vehicle burglaries across Tampa and Pinellas County, stealing vehicles, credit …
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A Guam man is behind bars after police linked him to a massive credit card fraud and identity theft operation. Enrique Perez Blas II was arrested and booked on over …
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GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
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NEWTON FALLS, NY – A home health aide has been charged with grand larceny after allegedly misusing a patient’s credit card while under employment in the Town of Fine, New …
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PINE BLUFF, Ark. – A $5,000 bond was set Wednesday for Eugene Wiley, a 58-year-old Pine Bluff man accused of using a company credit card to make unauthorized transactions. Pine …