MADISON COUNTY, IL — Christina Chanel Costello, 33, of Cedar Lake, Indiana, has been charged in connection with a burglary scheme involving suspects who posed as Ameren employees to steal …
Tag:
theft scheme
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SALT LAKE CITY (ABC4) — Two people are facing serious charges after a string of thefts at various Target locations across Utah, authorities said. Mercedesa Kvec, 22, and Sergiu Kvec, …
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HARRISBURG — Attorney General Dave Sunday announced charges against two FedEx employees from Delaware County who orchestrated a theft scheme last year involving the stealing of cellphones from shipments. These …
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Burglary and Theft
Two Arrested in Multi-State Retail Theft Scheme Stealing Over $9,000 from Home Depot and Target
WILKES-BARRE, Luzerne County — Police have arrested two individuals accused of orchestrating a multi-state retail theft scheme, stealing over $9,000 worth of goods from Home Depot and Target stores in …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …
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Dallas Montgomery Majewski, 62, the president of Evansville-based Disciples of Christ Ministries, was arrested on Monday after prosecutors accused him of orchestrating a theft scheme that netted over $500,000, luxury …
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CryptoCryptocurrency Scams
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency from Uber Passengers
Scottsdale Man Arrested for Stealing $300K in Cryptocurrency Posing as Uber Driver SCOTTSDALE, Ariz. — A man was arrested on Thursday after allegedly pretending to be an Uber driver and …