Former City of Clarksburg employee sentenced for embezzling more than $85K
She allegedly said in court she would use the stolen money to pay bills.
Source: wdtv.com
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Travis County grand jury indicts out-of-state executives for insurance fraud
A Travis County Grand Jury indicted multiple Georgia-based corporate executives for doing insurance business in Texas without licenses, according to the Travis County District Attorney’s Office.
United States Travis County Shelley Steele Cassie Brown Texas Department Of Insurance Fraud Unit Texas Department Of Insurance
Source: kxan.com
Father, son plead guilty in volunteer fire department fraud investigation
The investigation started in 2022 following allegations of misuse of taxpayer dollars at volunteer fire departments in Logan County
West Virginia United States Logan County Chapmanville Volunteer Fire Department Cody Perry Thomas Perry
Source: wsaz.com
Father, son plead guilty in volunteer fire department fraud investigation
The investigation started in 2022 following allegations of misuse of taxpayer dollars at volunteer fire departments in Logan County
Logan County West Virginia United States Chapmanville Volunteer Fire Department Thomas Perry Cody Perry
Source: wdtv.com
Warren police arrest 3 women involved in high-value identity theft ring
The Warren Police Department has arrested three women involved in high-valued identity theft ring.
Warren Police Department United States Macomb County Alberta Parker Breanna Faye Johnson Danielle Lynn Courtney
Source: clickondetroit.com
Nurse charged after fraudulent documents used for employment at Kingston Health Sciences Center
A 22-year-old is facing charges, after Kingston Health Sciences Center discovered an individual was not qualif...
Source: napaneetoday.ca
W.Va. volunteer firefighter admits stealing $150K from department
FAIRMONT — A volunteer firefighter from Wellsburg faces up to 20 years in federal prison after admitting he stole $150,000 from his department.
Source: timeswv.com
Detectives Seize Approximately $250,000 Worth of Items from Scrap Metal Company - Suspect Accused of Buying Stolen Catalytic Converters and More
  Middle Tennessee - For Middle Tennesseans who had a catalytic converter cut off their vehicle in the past few months, authorities in nearby Music City have closed in on a business suspected of buying the stolen converters and other scrap metal. In Nashville, a three-month investigation by Metro Detectives focused on All Star Recycling, where police say the business knowingly bought or sold stolen scrap metal, including catalytic converters, copper wire, and even shopping carts. The in...
Source: wgnsradio.com
Atlanta Crime Stoppers need help identifying man involved in bank fraud
The Atlanta Police Department’s Fraud Unit is searching for a man suspected of committing fraud at a local bank in Atlanta.
Atlanta Police Department Fraud Unit Truist Bank Atlanta News First Atlanta Police Department Fraud Unit Crime Stoppers
Source: atlantanewsfirst.com
U.S. Attorney demotes Leo Wise, the prosecutor taking on Marilyn Mosby
Leo Wise, the federal prosecutor who took down former Mayor Catherine Pugh, a squad of corrupt Baltimore cops, an ex-police chief, two state lawmakers, and is currently prosecuting Marilyn Mosby, has been demoted, The Baltimore Sun has learned.
Source: baltimoresun.com