MOUNTAIN BROOK, Ala. (WBRC/Gray News) — Jacqueline Gaydash is accused of stealing over $50,000 worth of jewelry and sterling silver flatware from an elderly woman. The items included a wedding …
financial exploitation
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Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
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PORT ST. LUCIE, Fla. (WPEC) — A 28-year-old woman accused of exploiting an elderly victim for financial gain has been arrested in Port St. Lucie after a fraud investigation. Authorities …
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CEDAR RAPIDS, Iowa — A Cedar Rapids woman has been arrested after police allege she stole over $11,000 from her 79-year-old aunt while serving as her aunt’s financial power of …
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On February 4, the Williamson County Sheriff’s Office responded to a case involving theft and financial exploitation of an 87-year-old victim. The investigation revealed that between December 2024 and February …
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Crowdfunding ScamsFinancial
Wyoming Woman Dana Wright Faces Charges for Financial Exploitation in Ottumwa
OTTUMWA, IOWA — Dana Elaine Wright, 56, of Albin, Wyoming, is facing multiple felony charges after allegedly financially exploiting an elderly victim from Ottumwa, Iowa. Wright has been charged with …
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Fake Financial Services ScamsFinancial
Brothers LeVarius and LaDarius Owens Arrested for Exploiting Elderly in Tennessee
COLUMBIA, Tenn. — Authorities in Columbia, Tennessee, arrested two brothers, LeVarius Marquez Owens, 24, and LaDarius TreShawn Owens, 23, on Wednesday. The brothers are accused of financially exploiting elderly victims, …
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Fake Financial Services ScamsFinancial
Former Monroe County Public Administrator, Jessica Chase, Arrested
MONROE COUNTY, Mo. (WGEM) – A former Monroe County public administrator, Jessica Chase, was arrested on Monday following a four-month investigation led by the Missouri State Highway Patrol’s Division of …
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Jill Black Turner, a 60-year-old woman from Lascassas, Tennessee, has been indicted on serious charges following an investigation by the Tennessee Bureau of Investigation (TBI) Medicaid Fraud Control Division. The …
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On Saturday, Dec. 21, the Metro Nashville Police Department arrested 47-year-old Tomeka Fleming after she allegedly committed identity theft and financial fraud. Earlier this year, on July 15, Fleming applied …