WAPAKONETA, Ohio — Two Chinese nationals, Xinxing Chen, 32, and Yaolong Zhou, 37, are in custody at the Auglaize County jail after allegedly scamming an elderly resident out of a …
theft by deception
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STANDISH, Maine — A Florida man was arrested Wednesday for allegedly carrying out a “grandparent scam” that defrauded an elderly Standish woman of $9,500, according to the Cumberland County Sheriff’s …
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Williamsport, Pa. — Jason Lucas, 44, a local HVAC contractor, faces multiple felony charges after allegedly accepting $3,000 for a job last November but neither completing the work nor refunding …
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ROME, GA — A Lindale man is facing multiple felony charges after allegedly stealing a car and using a deceased person’s identity to fraudulently sell it for scrap. James Dewayne …
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CALLOWAY COUNTY — A Benton man has been arrested and charged with theft by deception following the execution of a warrant by the Calloway County Sheriff’s Office. Gregg Williams, 65, …
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HUDSON COUNTY, N.J. – A Weehawken man is facing multiple felony charges following a months-long investigation into a large-scale theft and fraud scheme involving his business, Hudson County officials announced. …
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TEANECK, N.J. — A Bergen County nonprofit volunteer was arrested on May 30 after an investigation revealed she allegedly stole thousands of dollars by forging checks and impersonating a fellow …
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FREMONT, Neb. — A Fremont man, Jonathan Paul, 42, is facing serious legal consequences after being arrested for impersonation and theft by deception related to a donated vehicle giveaway. Paul …
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Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …
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Fake Financial Services ScamsFinancial
Former New Hampshire Sheriff Sentenced to 3 1/2 Years in Prison for Stealing County Funds
CONCORD, NH — Former Strafford County Sheriff Mark Brave was sentenced to 3 1/2 years in prison on Monday after pleading guilty to charges of theft by deception, falsifying evidence, …