JERSEYVILLE, Ill. – Former Jersey County Treasurer, Katie M. Abbey, was charged on May 2, 2025, with theft by deception, a Class 1 felony, for allegedly stealing between $10,000 and …
theft by deception
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AUGUSTA, Ga. (WJBF) — Authorities say a Georgia man accused of financially exploiting his 86-year-old step-grandfather has been arrested in Florida. Lamontra Medlock, 49, was taken into custody last week …
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CONWAY — A Fryeburg, Maine man has been arrested and charged with three Class A felony counts of theft by deception in connection to an alleged roofing scam that targeted …
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FLOWERY BRANCH, Ga. (WPTA) — The third and final suspect in a Flowery Branch fraud investigation has been arrested. Kendarius Jawaun Watson, 25, of Winterville, was booked into the Hall …
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BARNEGAT, N.J. — Two men are in custody following their arrests in connection with an international scam that led a Barnegat senior citizen to lose nearly $200,000 in gold and …
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(4-28-25) – Two men were arrested in Mercer County today on charges related to theft by deception, both of which are 5th-degree felonies. Michael Melvin, 34, was indicted on April …
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Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …
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MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …
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PARAMUS, N.J. – A Bergen County man is facing serious charges after allegedly orchestrating a check-kiting scheme that netted nearly $500,000 in stolen funds over a three-week period, authorities said. …
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IVINS, Utah — Matthew Liutai Tanuvasa, 32, of Ivins, Utah, was arrested on March 31 after allegedly taking over $4,400 for a fake vacation rental in Hau’ula, Hawaii. Tanuvasa is …