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 …
financial exploitation
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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 …
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DAVENPORT, IA — A Davenport man, Jeremy Paul Thompson, 54, has been arrested and charged with financial exploitation of an older individual, a Class B felony, for allegedly misappropriating over …
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Fake Financial Services ScamsFinancial
Keelan France, Nicole Linderholm Charged in $500K Elder Fraud
IOWA CITY, Iowa (KCRG) — A mother and son are facing serious charges after allegedly exploiting a woman with Alzheimer’s and stealing over $500,000 from her. According to the Iowa …
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Burglary and TheftCredit Card Fraud
Midland Woman Tia Marie Sanders Arrested for Elderly Credit Card Abuse
MIDLAND, Texas — A Midland woman, Tia Marie Sanders, 29, was arrested on June 1, 2025, after a detailed investigation revealed she had financially exploited an elderly couple she was …
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Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …
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A 36-year-old man from Bucks County has been arrested for allegedly stealing over $100,000 from at least 15 intellectually disabled seniors in Philadelphia during his time as a “fiscal liaison” …