Steven Scott, a 36-year-old from Orlando, has been arrested for allegedly defrauding an Ormond Beach couple out of tens of thousands of dollars in a solar panel sales scam. The …
Tag:
grand theft
-
-
Fake Financial Services ScamsFinancial
Irvine Man Arrested on Multiple Charges Including Money Laundering and Fraud
IRVINE, CA — Andrey Christopher Hicks, 40, of Irvine, was arrested Saturday night on an outstanding warrant during an enforcement operation conducted by the Irvine Police Department. Officers recognized Hicks, …
-
LAGUNA BEACH, Calif. — Rebecca Buehler, the former Controller and CFO of a Laguna Beach-based furniture manufacturer, has been arrested for allegedly stealing more than $300,000 from the company over …
-
Burglary and Theft
Breanna Martin, Laquiesha Ellington, Jasmine Russell, and Oscar Guerra Arrested for $3,800 Organized Retail Theft in Vacaville
Four Sacramento residents were arrested in Vacaville this week after being caught in a large-scale theft operation. Breanna Martin, 31; Laquiesha Ellington, 37; Jasmine Russell, 37; and Oscar Guerra, 30, …
-
A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of nearly $1 million. …
-
POLK COUNTY, Fla. — Attorney Jason Penrod was arrested for stealing over $1.7 million from a deceased client’s trust and gambling the entire sum away at the Seminole Hard Rock …
-
OLDSMAR, Fla. — Grissel Flores Nistal, 54, was arrested after being caught on surveillance video stealing a Black Headed Caique bird valued at $2,400 from Everything Birds, located in the …
-
EDGEWATER, Fla. – Kevin Campana, 31, has been arrested by Edgewater police after allegedly stealing a customer’s car from Hibiscus Wholesale Auto Parts Inc. and leading officers on a high-speed …
-
California, USA — Three women were arrested in Seal Beach after allegedly stealing nearly $1,650 worth of merchandise, unaware that a new law had turned their actions into a felony. …
-
STUART, Fla. (CBS12) — Teriane Jackson, a 24-year-old woman from Houston, Texas, has been charged with stealing more than $22,000 from a Florida-based non-profit organization that supports women affected by …