GREENVILLE, N.C. — A Winterville woman has been arrested and charged with felony embezzlement and felony identity theft, according to the Greenville Police Department. Lakeisha Peterson, 39, was taken into …
Tag:
workplace fraud
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GREENVILLE, N.C. — A Greenville woman has been charged with larceny by employee after allegedly stealing more than $25,000 worth of lottery tickets from her workplace. Yagbe Caranda, 22, was …
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Burglary and TheftFake Financial Services ScamsFinancial
Nicholas Patton Charged in $38K Target Theft Scheme
WALDORF, Md. — A Waldorf man is facing 30 theft-related charges after allegedly stealing nearly $39,000 in cash from a local Target store across multiple incidents over a two-month period. …
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PORTLAND, Ore. (KOIN) — A former Fred Meyer employee has pleaded guilty to stealing more than $60,000 from the retailer, according to the Clackamas County District Attorney’s Office. Rainbow Melodi …
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A brother and sister duo from Zvishavane, Midlands, have been sentenced to 36 months in prison after orchestrating a fake armed robbery at DA Motors Service Station on February 23, …
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Fake Financial Services ScamsFinancial
Beltsville Construction Company Owner Sentenced for Wage Theft Scheme
BALTIMORE, MD – Attorney General Anthony G. Brown announced that Jose Walter Marquez Rivera, 43, of Beltsville, Maryland, was sentenced on one count of theft scheme involving a value of …