A man from Framingham, Massachusetts, who had recently been released from federal prison, was arrested in Nashua, New Hampshire, for using fraudulent credit cards to purchase tobacco products. Christopher Devante …
Tag:
theft by deception
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Fake Financial Services ScamsFinancial
Man Arrested for Stealing Over $1.6 Million from Elderly Friend in Elizabeth, NJ
ELIZABETH, NJ — Elijah Ray, a 25-year-old resident of Elizabeth, has been arrested for allegedly stealing over $1.6 million from an elderly family friend between January 2022 and August 2024. …
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Laurel County, KY – Dakota Mackenzie Burns, a 25-year-old woman from London, Kentucky, has been arrested in connection with a theft by deception case linked to her photography business. The …
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Government Impersonation ScamsPersonal
Melissa Lowe Arrested Again on Charges of Impersonating a Public Official and Theft by Deception
COLUMBUS, GA — Melissa Lowe, 54, was arrested Wednesday for the second time in nearly three months on charges of impersonating a public official and theft by deception, according to …
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ATLANTA — Carolyn Freeman, famously known as the “Falcons BirdLady,” has been arrested for allegedly scamming a group of fans out of $14,000. The incident centers around a catered tailgate …
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Angela Denise Hasan, a 44-year-old Atlanta resident, is in Clayton County Jail after allegedly deceiving families with promises of rental assistance and eviction record sealing, which authorities claim were fraudulent. …
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NORTH LEBANON TOWNSHIP, PA. — A 30-year-old man from Hazelton has been arrested following a fraud scam reported by an 81-year-old grandmother, according to the North Lebanon Township Police Department. …
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Concord Casino owner and former New Hampshire state Senator Andy Sanborn was arrested Tuesday and charged with theft by deception related to nearly $190,000 in pandemic aid received in 2020, …
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As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
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Fake Financial Services ScamsFinancial
Steven Verrett Charged with $800K Fraud at Navy Federal Credit Union
A former employee of Navy Federal Credit Union (NFCU), Steven Verrett, is facing multiple fraud charges after allegedly depositing counterfeit checks worth more than $800,000 for himself and co-conspirators. The …
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