Zhiyang Yan, 37, and Wenjun Liu, 39, both from the Los Angeles area, were arrested by Ventura police on February 13th for allegedly defrauding an elderly victim in a well-known …
Tag:
grand theft
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A woman from Naples has been sentenced to 10 years in prison for exploiting an elderly person, committing grand theft, and using personal identification fraudulently, after stealing over $50,000 from …
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Fake Financial Services ScamsFinancial
Orlando Contractor Charged with Grand Theft, Fraud in $23K Scheme
ORLANDO, Fla. (WRGB) — John Day, the owner of Coastal Stair Company LLC, has been arrested on charges of grand theft and an organized scheme to defraud after allegedly taking …
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Burglary and Theft
Woman Arrested for Stealing Over $3,400 in Merchandise from Collier County Target
COLLIER COUNTY, Fla. (WINK) — A Collier County woman was arrested after allegedly stealing more than $3,400 worth of merchandise from a Target store off Immokalee Road. Deputies arrested Kimberly …
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FORT MYERS, Fla. – A former employee of Lee Health has been arrested after authorities discovered he stole over $150,000 worth of medical equipment from Lee Memorial Hospital and sold …
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A former moving company subcontractor was arrested in Palm Beach, Florida, after allegedly stealing Tiffany flatware worth $64,000 while working for A1 Moving & Storage. Brittney Paugh, 27, was taken …
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BAY COUNTY, FL – On January 30, 2025, the Panama City Police Department (PCPD) responded to the Boys & Girls Club at 3404 W. 19th Street after staff discovered five …
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insurance fraud
Property Manager Michael Curtis Arrested for Allegedly Stealing $500K Insurance Settlement
A property manager featured in an NBC6 investigation has been arrested on charges of grand theft and perjury. Michael Curtis, owner of BDM Property Management, is accused of stealing nearly …
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The Florida Department of Law Enforcement (FDLE) arrested Gail Yvonne Young, a 54-year-old woman from Altha, on charges of grand theft exceeding $100,000. Young, who worked as the bookkeeper for …
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TITUSVILLE, Fla. (KLTV) – Titusville Police have arrested three individuals, including two juveniles, after they stole cash, employee paychecks, and tax documents from the Gold Lion Bar on January 30. …