KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony theft and money laundering involving more than $100,000. Investigators …
senior exploitation
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TULSA COUNTY, Okla. — Four people have been arrested for crimes against an elderly couple in Tulsa County, according to authorities. Wesley Moheng, 36; his girlfriend, Tasha Tygart, 38; Corey …
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Government Impersonation ScamsPersonal
Dhrumil Bhatt Arrested in $583K Elder Fraud Scheme in Florida
JEFFERSON COUNTY, Fla. — A Florida man has been arrested for his alleged involvement in a sophisticated elder fraud scheme that defrauded an 81-year-old woman out of more than $580,000, …
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MONTGOMERY, Ala. — A California man has been arrested in Montgomery for allegedly deceiving an elderly resident out of more than $300,000. Court records state that on August 22, 27-year-old …
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HOLMDEL, NJ – A home health aide trusted to care for vulnerable seniors is now facing serious charges after allegedly stealing from elderly patients under her care, Holmdel police said. …
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Brownsville Man Juan Jose Delgado Arrested for Exploiting Seniors in Loan Scam A Brownsville man, Juan Jose Delgado, 37, was arrested Friday following allegations that he targeted senior citizens and …
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Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman in a sophisticated scam involving impersonation of law enforcement. …