Rose Kasande Bailey, 60, of Warrenton, was sentenced today to two years in prison for wire fraud involving the theft of over $1 million from homeowner associations (HOAs) she managed …
Tag:
theft
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Business & Job Opportunity ScamsBusiness-Related
Muhammad Ramzan and 3 Others Arrested in Buriram Shop Scam
Four Pakistani nationals, including Muhammad Ramzan (35), Muhammad Saleem (34), Amir Hussain (24), and Muhammad Imran (21), were arrested in Buriram province after allegedly running a sophisticated scam targeting elderly …
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WEST HAVEN, CT – The city of West Haven will be reimbursed approximately $1 million from its insurance carrier for funds stolen by a former state representative and his associates …
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BALDWIN COUNTY, Ala. – Frederick Brewster Cook III, 57, of Seminole, Alabama, was arrested on Thursday, November 23, 2024, after an investigation revealed that he defrauded an elderly homeowner out …
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McKINNEY, Texas – Mark Kadiri, a student at Collin College, has been arrested for allegedly scamming elderly victims out of more than $61,000. The Collin County Sheriff’s Office worked with …
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Fake Financial Services ScamsFinancial
Two Arrested in Iowa Bank Robbery, Daniel Mathes and Lisa Haire Charged
West Des Moines, IA – Police have made two arrests in connection with a robbery at an Iowa bank on Wednesday afternoon. The West Des Moines Police Department responded to …
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A chief magistrate’s court in Kaduna has sentenced 24-year-old Edward Williams to 12 strokes of the cane after he pleaded guilty to stealing 12 plastic chairs worth N224,000. Williams, a …
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In September, the Coffee County Grand Jury indicted 15 individuals on a range of felony charges, including theft, aggravated assault, and gang-related offenses. The jury did not convene in October, …
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Stacy Essex, a 52-year-old woman from Pope County, was arrested on multiple charges after an incident involving theft, breaking and entering, and drug possession. The arrest took place following a …
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Danielle Longmire, a 24-year-old from Rochester, has been sentenced to 365 days of house arrest and 545 days of probation after pleading guilty to scamming local residents with fake fundraisers. …