MOBILE, Ala. (WKRG) — A former sergeant with the Mobile County Sheriff’s Office (MCSO), Daniel Holifield, has been indicted on multiple felony charges stemming from alleged theft, forgery, and financial …
Tag:
overtime fraud
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Fake Financial Services ScamsFinancial
Former Officer Demetrius Mitchell Charged for Fake Overtime Pay
TEMPE, Ariz. — A former Tempe police officer is facing criminal charges after allegedly receiving over $24,000 in wages and benefits for overtime hours he did not work. Demetrius D. …
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Fake Financial Services ScamsFinancial
Ex-Tempe Officer Demetrius Mitchell Arrested for Overtime Fraud
TEMPE, Ariz. — Demetrius Domonique Mitchell, a former Tempe police officer, was arrested following allegations he submitted paid requests for nearly 300 hours of overtime he did not work, netting …
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Government Impersonation ScamsPersonal
Former Massachusetts State Trooper Sentenced in Overtime Fraud
A former Massachusetts State Trooper, William W. Robertson, has been sentenced to three years in federal prison for his involvement in a fraudulent overtime scheme. Robertson, 62, who served as …
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Former New Mexico State Police Lieutenant Arrested for Fraud Charges El Paso, TX (KTSM) – David Neil, a former lieutenant with the New Mexico State Police (NMSP), was arrested on …