PEMBROKE PINES, Fla. — A Broward County man, 64-year-old Walter Woods, was arrested over the weekend for allegedly stealing money from his mother while she was hospitalized and dying. The …
grand theft
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COSTA MESA, CA — Two women have been arrested in connection with a large-scale organized retail theft operation, following a pursuit that led to the recovery of more than $20,000 …
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VENTURA COUNTY, Calif. — A woman accused of orchestrating a cross-country retail fraud scheme that targeted major stores like Ulta Beauty and HomeGoods has been arrested, according to the Ventura …
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SANTA CLARA COUNTY, CA — Authorities have arrested two of three alleged members of a retail theft ring suspected of stealing tens of thousands of dollars in merchandise from stores …
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WEST PALM BEACH, Fla. — Eric Wells, a former employee of a safety equipment supplier, has been arrested after allegedly stealing approximately $5,000 from his employer through the unauthorized use …
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Porterville, Calif. – Kings County Librarian, 50-year-old Cervantes, was arrested on May 11, 2025, on charges of elder abuse and financial fraud after allegedly stealing thousands of dollars from a …
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NORTH MIAMI, Fla. — A 44-year-old North Miami man, Lenny Cesar González, has been arrested after police linked him to a string of wine thefts from a Publix loading dock, …
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MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
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SAN JOSE, Calif. – The San Jose Police Department announced the arrest of four teenagers in connection to a gang-motivated vandalism and theft incident involving a park sign at Nisich …
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FinancialSocial Security and Pension Scams
Zian Hu, Balraj Singh Arrested in Marin County Elder Scam
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …