A 57-year-old Lakeland man, Matthew Case, was arrested early on Saturday morning after being found in possession of stolen sheet metal and illegal drugs. According to the Polk County Sheriff’s …
Tag:
grand theft
-
-
Government scam
San Francisco Employees Maggie Pasigan and Daisy Avalos Charged in $500K Welfare Fraud Scheme
SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …
-
Fake Financial Services ScamsFinancial
Pamela Depanicis Arrested for Embezzling $50K from Lake Worth Beach Real Estate Firm
LAKE WORTH BEACH, Fla. (CBS12) — A former employee of a Lake Worth Beach real estate firm has been accused of embezzling nearly $50,000 to fund personal expenses, including facial …
-
Miami, FL (WSVN) – A Miami woman has been arrested on charges of armed robbery and grand theft after allegedly drugging and robbing a tourist following a night out, authorities …
-
Fake Financial Services ScamsFinancial
Target Employee Arrested for Stealing $1,900 from Lake Park Store
A Target employee in Lake Park, Florida, is facing grand theft charges after allegedly stealing $1,900 in cash from the store’s registers over several weeks. Weser Wahib Curry, 33, was …
-
Fake Financial Services ScamsFinancial
Santa Rosa Restaurant Managers Arrested for Embezzling Thousands
Two managers at a Santa Rosa restaurant were arrested this week for allegedly embezzling thousands of dollars by voiding cash transactions, according to police. The restaurant, located in the 3000 …
-
Authorities in San Jose have arrested three retail theft suspects, earning them the nickname “The TJ Maxx Trio” from the Santa Clara County Sheriff’s Department. The arrests, which took place …
-
Fake Financial Services ScamsFinancial
Tarpon Springs Little League President Arrested for Stealing $23,000
TARPON SPRINGS, Fla. – Nicole Lampadarios Free, the president of the Tarpon Springs Little League, has been arrested after police say she withdrew more than $23,000 from the league’s accounts …
-
MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities reported. Miami-Dade Sheriff’s Office deputies took Jadyashua Marshall, …
-
IDAHO FALLS, Idaho – A former gas station employee has been arrested after allegedly forging and cashing blank business checks worth over $29,000. Moroni Ramirez-Perez, 20, is facing felony charges …