Justin P. Nadeau, a former Democratic lawyer with aspirations for elected office, is now facing prison time after being arrested for stealing money from a disabled client. Nadeau, 47, was …
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financial exploitation
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The Missouri Attorney General’s Office is pursuing criminal charges against Brian Sides, a contractor from Taney County, accused of defrauding a customer out of nearly $14,500 for solar panel installation …
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
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Two Californians have been arrested in Allegheny County, Pennsylvania, on charges related to a sophisticated phone scam that targeted an elderly woman. The investigation began on November 21 after a …
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Identity TheftPersonal
Daniel E. Harrison Arrested for Defrauding Elderly Victims in Franklin County
By Jonathan Riley Daniel E. Harrison, a 40-year-old man from Winfield, Missouri, has been arrested and charged with six felony counts for allegedly defrauding elderly residents of Franklin County out …
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Max Hauptman USA TODAY Three people were arrested in Arkansas on October 31, 2023, on charges related to Medicaid fraud and elder abuse. The cases involve separate incidents, including one …
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MEMPHIS, Tenn. – Two individuals, Lee Anne Harris and Henry Harris, were arrested on charges of theft of property over $250,000, identity theft, and financial exploitation of an elderly person. …
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On May 29, the Pinehurst Police Department launched a fraud investigation after reports surfaced that a resident had fallen victim to a scam. Detectives learned that the suspect had allegedly …
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A woman has been sentenced to prison for stealing over £200,000 from her mother, who suffers from dementia. Luana Dougherty, 50, from Great Sutton, Cheshire, faced confrontation from family members …
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Security officials in Turkey have arrested Mustafa Çabuk, a man who claimed to be a prophet and led a religious group in Çanakkale, reportedly drawing around 200 followers. Alongside Çabuk, …