HEFLIN, Ala. — A coordinated investigation by the Cleburne County Sheriff’s Office and the 7th Judicial Major Crimes Unit led to the arrest of a Georgia man accused of running …
Tag:
theft by deception
-
-
BERGEN COUNTY, N.J. — A former Hackensack Public Schools teacher has been sentenced to five years in state prison for defrauding friends and colleagues of more than $300,000 through a …
-
Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly Kewanee resident. According to the Kewanee Police Department, …
-
GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …
-
MONTGOMERY COUNTY, Pa. — Two self-proclaimed psychics, Gina Marie Marks, 53, and Steve Nicklas, 40, were arrested for allegedly defrauding two women out of more than $600,000 by claiming to …
-
HUNTLEY, Ill. — An Elgin man is accused of running a “sweetheart scam” that defrauded a Huntley resident with an intellectual disability out of nearly $9,400 in cash and property, …
-
A Camden County insurance claims adjuster is facing serious charges after allegedly using his insider access to steal nearly $200,000 through a series of fraudulent claims, the New Jersey Office …
-
Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
-
ATLANTA, GA – Malcolm Walker, a Georgia man previously arrested for running a fake football recruiting scam, now faces fresh fraud allegations from a Douglas County family who say he …
-
LOGAN, Utah — A Hyrum-based garage door installer is facing felony charges after allegedly scamming multiple customers out of more than $11,000. Kyle Bret Hansen, 41, owner of Apex Garage …