WYLIE, Texas — John Freeman, 37, a former treasurer for a North Texas youth soccer organization, was arrested and charged on May 12 after allegedly stealing hundreds of thousands of …
theft
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Fake Financial Services ScamsFinancial
Robin Laymon Charged with Embezzling $360K from Noble County Fair
NOBLE COUNTY, Ind. (WPTA) – Robin Laymon, 46, the treasurer of the Noble County Community Fair Corporation, has been charged with embezzling more than $360,000, which she allegedly spent on …
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A 21-year-old man, Nikesh Basnet, who has no fixed address, has been charged with theft following an incident at Bentley Bridge Retail Park. The incident took place on April 27, …
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Fake Financial Services ScamsFinancial
MTSU Professor Don Hong Indicted on Multiple Theft and Misconduct Charges
RUTHERFORD COUNTY, Tenn. — A professor at Middle Tennessee State University (MTSU) has been arrested following an extensive investigation into allegations of financial crimes involving state funds. On May 9, …
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CAPE TOWN, SOUTH AFRICA – Prince Calvin Jackson, a Nigerian national, was arrested last week after allegedly carrying out a daring theft and extortion scheme across Cape Town and Gauteng. …
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In a significant breakthrough, the Industrial Area police in Ratlam arrested Gurdeep alias Lucky, a notorious criminal involved in a series of house break-ins and vehicle thefts across the city. …
by Ananya Mehta -
Burglary and TheftGambling & Betting Scams
Loan Recovery Agent Arrested for Chain Snatching After Online Betting Loss
by Ananya MehtaA 28-year-old loan recovery agent, Rohan Jadhav, working with a finance company based in Yerawada, has been arrested for chain snatching after he resorted to crime in an attempt to …
by Ananya Mehta -
CLARK COUNTY, Ind. — A Clark County man and two others are in custody following a theft investigation involving Southern Smokers LLC, a trailer and smoker business operating in Jefferson …
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MARION COUNTY, Ind. — A Marion County Sheriff’s Office deputy is facing multiple charges after being accused of repeatedly shoplifting from a Walmart while on duty and wearing his official …
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MONTGOMERY COUNTY, Md. (DC News Now) – A man, identified as Ceolus Shall, was arrested in Bethesda after allegedly stealing merchandise from multiple stores and assaulting employees at a 7-Eleven …