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, …
theft by deception
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New York Man Arrested for $9,000 Fraudulent Purchases at Pennsylvania Lowe’s Stores Warrington Township, PA — A 26-year-old man from New York is facing multiple felony charges after allegedly racking …
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A man from Traverse City, Michigan, was arrested in Great Bend after allegedly scamming a woman out of $50,000 by posing as an employee of Microsoft and her local bank. …
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GARNER, N.C. — Yat Ching Chau, 37, of Brooklyn, and Linshan Chen, 35, of Staten Island, New York, were arrested on Tuesday after being involved in a low-speed chase with …
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Three Men Arrested for Scamming $100K from Elderly Maine Man ALFRED, Maine — Three Chinese nationals are facing theft by deception charges after allegedly scamming an 82-year-old man out of …
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Fake Financial Services ScamsFinancial
Former Erie Humane Society Director Nicole Leone Faces Felony Charges
Former Erie Humane Society Director Nicole Leone Faces Felony Charges Erie, PA – Nicole Leone, who resigned as executive director of the Erie Humane Society in November after nine years …
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Fake Financial Services ScamsFinancial
Massachusetts Man Arrested in New Hampshire for Using Fraudulent Credit Cards to Buy Tobacco
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 …
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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 …