Marshalltown on January 3 for identity theft and possession of a card skimming device. Now, authorities have connected him to a series of card skimming incidents that took place in …
Tag:
credit card fraud
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LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used …
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Sidnee Lewis Charged with Theft from Beaumont Chamber of Commerce BEAUMONT, Texas — Sidnee Lewis, a former Director of Finance and Administration for the Greater Beaumont Chamber of Commerce, has …
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Burglary and Theft
Delorse Boyd Arrested for Financial Exploitation of Elderly Woman in St. Petersburg
ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …
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Patrick Rose, a 38-year-old resident of Deltona, was arrested in connection with a nationwide fraud scheme and charged with 13 criminal offenses, the Volusia Sheriff’s Office (VSO) announced on Wednesday. …
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Burglary and Theft
Former Ankeny Area Chamber of Commerce CEO Melisa Cox Arrested for Allegedly Stealing Over $250,000
ANKENY, Iowa — Melisa Cox, the former president and CEO of the Ankeny Area Chamber of Commerce, has been arrested on 14 felony charges after allegedly stealing more than $250,000 …
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New York Man Arrested for $9,000 Fraudulent Purchases at Pennsylvania Lowe’s Stores Warrington Township, PA — A 26-year-old man from New York is facing multiple felony charges after allegedly racking …
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TUPELO, Miss. (WTVA) — A 20-year-old man from Belden is facing felony charges after being accused of stealing a purse from a vehicle and using the victim’s credit card for …
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The Brevard County Sheriff’s Office arrested 29-year-old Heather Nelson on multiple charges after she allegedly assaulted and stole items from an 83-year-old woman. The incident took place earlier this week, …
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Rev. Edward Monk, a longtime priest in the Diocese of Dallas, is facing serious criminal charges after allegedly embezzling hundreds of thousands of dollars from his parish. Monk, who served …