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 …
Tag:
unauthorized transactions
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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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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 …