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 …
Tag:
elder financial abuse
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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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ST. CROIX — A 29-year-old USPS clerk and former bank teller, Jahmaira Farrell, has been arrested and charged in a $100,000 fraud scheme targeting a 90-year-old man, according to the …
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EUREKA SPRINGS, Ark. — Carroll County deputies arrested a man accused of defrauding a senior citizen of nearly $30,000 in a fake tech support scam. According to the Carroll County …
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TUSCOLA COUNTY, Mich. — A Tuscola County woman has been charged with embezzling nearly $200,000 from her late father over several years, according to prosecutors. Karyn Killian, 59, is accused …
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