theft by deception

A Claremont man has been sentenced to state prison for his involvement in a Medicaid fraud scheme that resulted in over $21,000 in fraudulent reimbursements, New Hampshire Attorney General John …

Cumberland police arrested a New York man this week in connection with a sophisticated fraud scheme that deceived a local resident into losing over $100,000. Zhangqi Xie, 44, was apprehended …

SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …

CLEARFIELD COUNTY, Pa. (WTAJ) – Trevaughn Yearwood, 27, of Houston, Texas, was arrested after allegedly attempting to steal $30,000 from a woman in Clearfield County through an online scam. The …

Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed …

HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …

Former Catoosa County Sheriff’s Office Lieutenant, Keith Cantrell, 42, from Ringgold, Georgia, was arrested and charged by the Georgia Bureau of Investigation (GBI) with theft by deception, criminal attempt to …

LISBON, Maine – A 41-year-old man from Massachusetts, Carlin Rigaud, was arrested Thursday by Lisbon police on suspicion of identity theft. Police say their investigation revealed that Rigaud was involved …

HUNTINGDON VALLEY, PA. – The Lower Moreland Police Department has arrested 27-year-old Martina Meija Garcia for identity theft after she attempted to pick up a fraudulent package at the CVS …

Montgomery Township, Pa. — A 52-year-old woman, Gail Espinosa Pflugbeil, has been arrested and faces multiple charges related to identity theft and fraud after attempting to access $2,000 from a …