LYONS, NY — A Lyons woman was arrested late Monday night after an investigation revealed unauthorized access to a phone and fraudulent financial transactions. Destiny D. Mantooth, 35, is facing …
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unauthorized transactions
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Burglary and TheftCredit Card Fraud
Joshua Motes and Neil Garrett Arrested for $6,116 Debit Card Theft in Sanford
SANFORD, FL — Two Sanford men were arrested on July 20 and charged with theft and unauthorized use of a debit card in transactions totaling $6,116. Joshua Todd Motes, 37, …
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PINE BLUFF, Ark. – A $5,000 bond was set Wednesday for Eugene Wiley, a 58-year-old Pine Bluff man accused of using a company credit card to make unauthorized transactions. Pine …
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Shreveport police have arrested Akira Thomas and are searching for De’Asia Holmes in connection to a series of cell phone thefts linked to the dating app Bumble. The investigation began …
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In a serious breach of trust within the President’s Estate, police have arrested Prakash Singh, an employee at the Estate, and his associate Sanjay Chakraborty for illegally siphoning off more …
by Ananya Mehta -
LAFAYETTE PARISH, LA — John Alexander, 43, of Breaux Bridge, Louisiana, is facing more than 400 felony charges after a gas card theft scheme was uncovered by the Lafayette Parish …
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Fake Financial Services ScamsFinancial
Carmin Lemery Cited for Embezzlement from Eden Snowmobile Club
A 52-year-old Stowe woman has been cited for embezzlement following a lengthy investigation into unauthorized financial transactions involving the Gihon Track Packer Snowmobile Club in Eden, Vermont. According to a …
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Sidnee Lewis Charged with Theft from Beaumont Chamber of Commerce BEAUMONT, Texas — Sidnee Lewis, a former Director of Finance and Administration for the Greater Beaumont Chamber of Commerce, has …
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Fake Financial Services ScamsFinancialInvestment Scams
Joseph M. Bard Arrested for Grand Larceny in Waterville, NY
WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …
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Derry Borough, Pa. (KDKA) – Josie Ruffner, 35, the former president of the Derry Area Aqua Club, is facing multiple charges after being accused of stealing nearly $25,000 from the …
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