Authorities in Cass County, Virginia, swiftly put a stop to a pair’s alleged attempt to turn copper into gold. On Thursday, deputies responded to a report of copper wiring theft …
felony theft
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Fake Financial Services ScamsFinancial
Daniel Nersesov Arrested for Stealing Over $5K in Payroll Check Scheme
RIVERWOODS, Ill. (FOX 56) — A former employee of a Riverwoods pizza restaurant has been arrested for stealing over $5,000 through a payroll check alteration scheme. Daniel Nersesov, 21, of …
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ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …
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Fake Financial Services ScamsFinancial
Galveston County Health District Employee Brittani Martinez Arrested for Theft
GALVESTON COUNTY, Texas – A 34-year-old Galveston County Health District employee, Brittani Nikole Martinez, has been arrested after investigators uncovered that she stole thousands of dollars from the district. The …
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A Rockland teenager has been arrested and charged with felony theft after allegedly stealing $40,000 from a vehicle. Suspect Identified as Zachary Gilbert Police identified the suspect as 18-year-old Zachary …
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College Station, TX (WBMA) — Jeffrey Simpson, a 62-year-old man from Burleson, was arrested after using an altered driver’s license to purchase a $101,000 Corvette from a College Station dealership. …
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Fake Financial Services ScamsFinancial
Former Bookkeeper Angela Stevens Arrested for Stealing $85K from Evangel Christian Academy
Shreveport, La. (KTAL/KMSS) — Angela Nichole Stevens, a former bookkeeper for Evangel Christian Academy, was arrested after an investigation revealed she misappropriated over $85,000 from the school. On February 14, …
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NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according to the Natchitoches Parish Sheriff’s Office (NPSO). The …
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LAS VEGAS (KSNV) – The Nevada State Contractors Board (NSCB) has announced the arrest of Gabriel Adame, 50, a contractor accused of defrauding homeowners—many of them seniors—out of more than …
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Business & Job Opportunity ScamsBusiness-Related
Brandon Campbell Arrested for AT&T Theft Scheme in Salina
SALINA, Kan. (KWCH) — Salina police have arrested 30-year-old Brandon Campbell, an AT&T employee, for allegedly stealing over $10,000 through a fraudulent scheme involving inflated phone prices. The theft took …