A 73-year-old woman from Laois, Margaret Bergin, has had her sentencing postponed until October after admitting to fraudulently claiming her late father-in-law’s pension for over 28 years, amounting to €271,046.28. …
theft
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LYONS, Ore. – A Lyons automotive shop owner has been arrested following allegations of fraud involving more than $10,000 for restoration work that was never completed. Linn County Sheriff’s deputies …
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A Mercer County couple, Soud Kanan, 27, and Asmaa Kanan, 25, were arrested in Alliance on Wednesday evening for their alleged involvement in a scheme involving illegally obtained Ensure protein …
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Demetrius Redding, 46, has been arrested in connection with a significant fraud case in Columbus, where hundreds of thousands of dollars were allegedly stolen. The Columbus Police Department reported that …
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A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the …
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A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36, …
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Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought …
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Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …
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ST. TAMMANY PARISH, La. (WGNO) — A former sergeant with the Louisiana State Police, Huey Galmiche, has been arrested for allegedly engaging in “skip-scanning” while on duty in Covington. The …
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Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for …