Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
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elder financial abuse
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YORK, England — A North Yorkshire woman who admitted stealing £71,600 from her elderly grandfather has been jailed for 18 months. Madeline Shaw, 32, from Borrowby near Thirsk, was granted …
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Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …
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Fake Financial Services ScamsFinancial
Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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GATLINBURG, Tenn. — A Canadian man has been arrested in Gatlinburg after allegedly scamming a local elderly resident out of more than $200,000 in a fake investment scheme that began …
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GREENVILLE, N.C. (WITN) — A Greenville man, Jeffrey Rouse Jr., 28, has been charged with elder exploitation following a three-month investigation by the Pitt County Sheriff’s Office. The probe began …
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Credit Card FraudIdentity Theft
Jeanette Collins Arrested for Stealing Elderly Residents’ Debit Cards
MCMINNVILLE, Ore. — Jeanette Lynn Collins, a certified nursing assistant from Lafayette, was arrested on July 15 after admitting to stealing and using debit cards belonging to elderly residents under …
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Money-Laundering Scams
Cuban National Michel Duarte Suárez Pleads Guilty in $800K U.S. Bank Fraud and Money Laundering Scheme
MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
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NEVADA COUNTY, CA — Rushabh Rajesh Desai, 35, of San Jose, was arrested on June 20, 2025, by the Nevada County Sheriff’s Office (NCSO) for his role in an attempted …
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Dayton, Ohio (WKEF) — Two people have been indicted for allegedly stealing property through forged documents, according to the Montgomery County Prosecutor’s Office. Prosecuting Attorney Mat Heck announced that Terry …
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