A 33-year-old bookkeeper, Nathan D. Price, was sentenced to three months in jail after embezzling approximately $1.5 million from Sunheaven Farms, a Prosser-area farming business. Initially, prosecutors intended to seek …
Tag:
theft
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FinancialInvestment Scams
Woman Duped by Delhi Duo Steals 4 kg of Jewellery Arrests Made
by Ananya MehtaA young woman from Mumbai, struggling with depression, was allegedly manipulated by a brother-sister duo from Delhi into stealing 4 kg of gold, silver, diamonds, and other jewelry from her …
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Business & Job Opportunity Scams
Eight Arrested for Abduction Confinement, and Theft at Businessman’s House
by Ananya MehtaEight individuals, including job consultants, were arrested in connection with an abduction, confinement, and theft at a businessman’s house in Jubilee Hills. The police seized a significant haul of stolen …
by Ananya Mehta -
Darren Smith, a 39-year-old man with no fixed address, has been sentenced to two and a half years in prison after pleading guilty to two counts of burglary and three …
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Ian Holliday CTVNewsVancouver.ca Journalist Matthew Soper Charged with 64 Crimes in Multi-Region Crime Spree Surrey RCMP have charged Matthew Soper, 64, with over 60 criminal offences in a suspected crime …
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Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
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Deanna Chambers, 59, of Georgetown, Delaware, was arrested by Delaware State Police for the theft of tramadol pills over a period of five months at a Harris Teeter in Selbyville. …
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By Martin Naylor Alan Doig, a senior accountant at Gedling Borough Council, has been jailed for five years after stealing nearly £1 million of taxpayers’ money to fund his gambling …
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FinancialLottery & Sweepstakes Scams
Arthurica Jackson Arrested for Fraud After $5 Million Texas Lottery Win
Arthurica Jackson, a woman from Hearne, Texas, who claimed a $5 million prize from a scratch-off lottery ticket earlier this month, has been arrested on charges of fraud and theft, …
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A 31-year-old Owensboro man, employed as a financial advisor, has been arrested following a fraud investigation in Tell City, Indiana. Daniel Deno was taken into custody on Tuesday, facing felony …