SPRINGFIELD, Ore. — A 19-year-old Springfield resident, Alexander James Bennett, is facing 13 criminal charges related to an alleged theft scam at a local bottle redemption center. According to records …
theft
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A Kansas City man, Avion Brown, has been charged with multiple fraud offenses, including four felony counts of fraudulent use of a credit device. Court documents reveal that Brown has …
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A roofer who repeatedly defrauded customers, leaving one victim more than £40,000 out of pocket, has been sentenced to three years in prison. Wesley Theobald, 33, from King’s Lynn, Norfolk, …
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MADISON COUNTY, Ala. (WHNT) — Gregory Clay Kirk, a pool installation contractor previously arrested for theft by deception, has been indicted in Madison County this week. Kirk was first arrested …
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KENNETT SQUARE, PA — Authorities in Kennett Square have uncovered an alleged attempt to defraud the borough’s financial system, resulting in an arrest warrant for 29-year-old Nathaniel Tyree Curtis. The …
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Crowdfunding ScamsFinancialLottery & Sweepstakes Scams
Craig Williams Jailed for £240,000 Theft to Fund Gambling
Craig Williams, 48, has been sentenced for stealing £240,000 worth of stock to fund his gambling habit, admitting his actions in a text to his employer. Williams, the general manager …
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Bensalem, PA — Shannon Lynn Eberhart, 48, was sentenced on Wednesday for stealing thousands of dollars in cash and heirloom jewelry from the families of two elderly women she cared …
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Debt Collection ScamsFinancialPhishing Scams
Virginia Man Arrested for Scamming $130K from Sullivan County Resident
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
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Peel police have arrested 36-year-old Archit Grover, a Brampton resident, in connection with the theft of nearly $24 million worth of gold and cash from Toronto Pearson International Airport. The …
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A man is currently on trial in Edinburgh, accused of murdering former Fettes College teacher Peter Coshan. Paul Black, 64, allegedly conspired with another individual to kill Coshan in the …