MEMPHIS, Tenn. (WMC) – Three women have been arrested for allegedly stealing more than $90,000 from an 88-year-old woman with dementia, according to Memphis police. The case came to light …
financial exploitation
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DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …
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GALLATIN, Tenn. – A Gallatin man has been sentenced to 10 years in prison for impersonating a licensed professional after defrauding clients, including the elderly, for more than two decades. …
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An Edmond, Oklahoma man is facing serious charges after allegedly scamming an elderly man from Lamar out of $150,000 by pretending to be a government official. According to court documents, …
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SHELBY COUNTY, TN — A caregiver employed by United Home Health LLC has been arrested and charged after allegedly stealing over $82,000 worth of jewelry from elderly clients in her …
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SHOREWOOD, IL — For the second time in two years, a theft investigation at The Timbers of Shorewood has led to criminal charges. On Monday afternoon, Shorewood police arrested Marlyn …
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Burglary and Theft
Caregiver Caught Trying to Flush Stolen Jewelry and Cash from 90-Year-Old Resident in Shorewood
SHOREWOOD, Ill. (WLS) — A caregiver was arrested on Monday after allegedly stealing jewelry and cash from a 90-year-old resident at an assisted living facility in Shorewood and attempting to …
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MEMPHIS, Tenn. (WMC) — A Memphis caregiver has been indicted and arrested following a Tennessee Bureau of Investigation (TBI) probe into suspected Medicaid fraud and financial exploitation. According to the …
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PRINCETON, W.Va. (WVVA) – A 53-year-old Princeton man, Robert Brian Whitlow, is facing felony charges after allegedly scamming an elderly woman out of more than $11,000 for a driveway paving …
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Fake Financial Services ScamsFinancial
Miteshkumar Chaudhari Arrested in Rusk County Elder Fraud Case
RUSK COUNTY, Wis. (WEAU) — Authorities have taken a suspect into custody following an investigation into a scam targeting an elderly resident in rural Sheldon, Rusk County. The Rusk County …