BATON ROUGE, La. — A 62-year-old woman from Greensburg has pleaded guilty to stealing $50,000 in Social Security benefits intended for a deceased relative. Beverly Watson McNabb entered her plea …
Tag:
financial crime
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GARNER, Iowa — Rebecca Ethel Olson, the former director of the Garner Chamber of Commerce, has been sentenced to three years of supervised probation after pleading guilty to embezzlement-related charges. …
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MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …
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Two more individuals have been charged in connection with a large-scale online fraud scheme that defrauded a resident of Tyendinaga Mohawk Territory of more than $100,000. Following a nearly year-long …
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CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …
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Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more than $25,000, according to Garland Police. On August …
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SEOUL — Song Jin-ho, who ran as an independent candidate with number 8 in the 21st presidential election, has been arrested on charges of fraud, police announced on the 21st. …
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BULLARD, Texas (KETK) — A former bookkeeper is facing serious charges after allegedly embezzling over $67,000 from a Bullard-based construction company, according to a Smith County arrest affidavit. Danielle Marie …
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Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …
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BEAUMONT, Texas — Two men were arrested Tuesday in connection with a fraud scheme that coerced a victim into returning tens of thousands of dollars in cash, according to the …