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 …
Tag:
financial exploitation
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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 …
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Fake Financial Services ScamsFinancial
Justin P. Nadeau, Ex-Lawyer and Democrat, Faces Jail for Fraud
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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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. …