New York Man Arrested in $100K Fraud Scheme in Cumberland
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…
theft by deception
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
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…
Trevaughn Yearwood Arrested for Attempted $30,000 Online Scam in Pa.
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…
Dev Patel and Love Patel Arrested in $40K PayPal Scam
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…
Adam Herman Pleads No Contest to Fraud and Unlicensed Medical Practices
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 Officer Keith Cantrell Arrested for Theft
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…
Carlin Rigaud Arrested for Identity Theft in Lisbon, Maine
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…
Martina Meija Garcia Arrested for Identity Theft at CVS in Huntingdon Valley
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…
Woman Faces Felony Charges for Using Fake ID and Attempting Fraudulent Withdrawal
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…
York County Contractor Charged After Allegedly Taking Money Without Completing Work
NEW CUMBERLAND, Pa. — A York County contractor has been charged with multiple offenses after allegedly taking money for a home improvement project without completing the work. Justin Brown, 39,…
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