SWANNANOA, NC — Mark Anthony Smith, 56, a licensed emergency medicine doctor from Jacksonville, Florida, was arrested on Oct. 31 for allegedly stealing thousands of dollars worth of donated supplies …
Tag:
theft
-
-
ASHEVILLE, NC — Dave Graham, a medically retired U.S. Navy veteran, was away from his Swannanoa donation hub in late October when he received alarming news: someone had allegedly stolen …
-
PIKEVILLE, KY — A Pike County man, Donnie McClanahan, 34, of Pikeville, was arrested after allegedly stealing more than $25,000 worth of items while working as a painter for a …
-
FinancialInvestment Scams
Jeffery Wilkins Arrested for Fraudulent Cash App Transactions in Lafayette County
Oxford, MS — Jeffery Wilkins, 42, of Oxford, was arrested after deputies with the Lafayette County Sheriff’s Office investigated a theft complaint in September on CR 145. The victim, a …
-
FinancialLottery & Sweepstakes Scams
Georgia Woman Sentenced to 63 Months for $1.6 Million Embezzlement
Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
-
Boulder, CO – Brian Costello, 35, was arrested on Sunday after allegedly stealing groceries from Whole Foods and assaulting an officer. Costello, who was banned from the store, tried to …
-
Fake Financial Services ScamsFinancial
Mansfield Fireman Donald Anthony Arrested for Credit Card Fraud
Mansfield, LA — Donald Anthony Jr., a former firefighter with the Mansfield Fire Department, was arrested on fraud and identity theft charges after allegedly using the department’s credit card for …
-
FinancialInvestment Scams
Two Arrested in ₹28 Lakh Scam in Navi Mumbai Woman Duped in Fake Gold Deal
by Ananya Mehtain a shocking case of fraud and dacoity, two individuals were arrested by the Navi Mumbai police on suspicion of scamming a woman out of Rs28 lakh in a fake …
by Ananya Mehta -
Lakeland, FL – Three teenagers have been arrested following a violent armed robbery that occurred during a memorial service for a deceased friend in Lakeland, Florida. The robbery took place …
-
FinancialInvestment Scams
Toronto Police Release Images of Suspects in 2023 Jewelry Store Armed Robbery
Suspects targeted downtown Toronto jewelry store in December 2023 heist Toronto police have released images of three additional suspects wanted in connection with an armed robbery at a downtown jewelry …