Articles Tagged with fraudulent

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A Texas woman was arrested when she reportedly hit a man with her car after he confronted her for allegedly stealing mail out of strangers’ mailboxes.

Early in the evening on March 4, a man was taking a stroll in a San Antonio gated community when he reportedly saw two females going through mailboxes that lined the street. He tried to confront the pair, but they reportedly got in their vehicle and took off.

According to reports, another person driving in the community tried to prevent the women from leaving by blocking the car. The 35-year-old driver allegedly thwarted their attempt, but the man they initially interacted with was still standing nearby. The woman reportedly hit him with the vehicle she was driving before leaving the scene.

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A home health care worker in North Dakota was arrested after allegations of stealing credit cards from a vulnerable woman she was taking care of and using them for over $8,000 worth of purchases.

On June 2, the Fargo Police received notification about a possible fraud case involving a vulnerable adult and their caregiver. The alleged victim saw her credit card statement and believed a substantial amount of money was charged to her card without her consent. She reported that she suspected the woman who provides her with medical assistance was the person who made the purchases.

The 22-year-old from Fargo had access to the residence since she had been providing in-home health care to the woman.

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A man was taken into custody after the police asserted that he is connected to a string of thefts where items were taken from several vehicles at local greenways and parks. 

Throughout the month of February, the authorities in Nashville received several notifications from people who had items stolen from their parked cars. The alleged victims had their vehicles parked at dog parks and greenways in the area. 

On February 5, a woman who had parked her car and left it unlocked at Two Rivers Dog Park reported that when she got into her vehicle, she noticed her wallet was no longer there. 

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A man was arrested when the authorities learned he was allegedly using a stolen ID to try to buy an $84,000 truck at a local dealership. 

25-year-old Javan Davenport resides in Columbus, Georgia. 

It was reported that on December 2, Davenport was approximately 280 miles from his listed home address, and he was visiting a car dealership. 

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A man in Virginia was arrested for accusations of writing bad checks in several states on the East coast for the purchase of French bulldog puppies.

In early February, a man in Miles Township who was selling two French bulldogs received a call from someone that identified themselves as a Florida man named Mark Sampson.

Mr. Sampson reportedly told the seller that he was interested in buying the puppies for $6,000, and they agreed to meet on February 16 to conduct the sale.

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A man facing felony extortion and other theft charges for an alleged incident involving a car dealership has been accused of trying to imitate a prosecuting attorney in an attempt to have his own case dismissed.

47-year-old Christian Eugene Mosco, listed in records as currently homeless, stays in the Daytona, Florida area.

In May 2019, Mosco allegedly tried to scam the owner of Jon Hall Chevrolet out of $50,000 and a new car under the guise that he had obtained customer records and personal information.

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When a woman and her boyfriend got into an argument on vacation she allegedly got back at him by making an unauthorized transaction on his credit card in the amount of $5000 to tip a café server.

24-year-old Serina Wolfe and her boyfriend Michael Crane decided to plan a getaway together to Clearwater, Florida, at the end of June.

On June 27, while the couple was in the midst of their vacation, the two reportedly began to argue. Wolfe, who is from Buffalo, NY, discussed the idea that she wanted Crane to buy her a ticket so that she could return home before their initially planned departure.

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When the authorities believed that they spotted a man in the act of trying to steal gasoline they detained the suspect and he is being charged for the accusation.

On Wednesday, an agent with the Brevard County Sherriff’s Office’s Economic Crimes Unit was at a gas station when he saw a man that he felt was spending an unusually long amount of time while using a gas pump. The agent additionally posited that the man was intentionally trying to stay out of sight, and thought that he might have a large tank to store the gasoline he was pumping.

The driver, identified as Esmerido Osori, left the filling station and he was pulled over for an alleged traffic violation.

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The authorities have arrested a suspect who they allege was part of an identity theft ploy. They believe that the accused used the information, which was taken from an elderly man, to make over $50,000 in purchases.

The caregiver of an 80-year-old man who has dementia reportedly got a couple of bills in the mail in the name of the man for whom she works stating that he owed a dental clinic several thousands of dollars for work that he never had done.

After an investigation into the claims was opened, it was reportedly discovered that someone had used the victim’s personal information at the Friedman Dental Group to open a credit account. The person then had over $41,000 in dental procedures done, including a new set of implants to replace the teeth that had rotted in his mouth.

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Three caregivers were hired to provide assistance to a man they believed had Down syndrome, and they allegedly discovered he lied about having the disorder in order to derive sexual gratification when they changed his diapers and cleaned his private parts.

A caregiver was hired for an assignment in May after she replied to an ad that she found on a site called CareLinx, where people seeking in-home aide can connect with people who can offer them the support they need.

The woman was offered the job after texting with someone named Amy, who she believed was the client’s mother. She was reportedly told that she would be attending to the needs of a 31-year-old man who has Down syndrome and needs his diapers changed, in addition to assistance when he bathes. She was further instructed that she should punish the man if he went to the bathroom in his diaper.

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