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…
The former treasurer of a music booster club is facing several theft charges after allegedly stealing $50,000 from the funds while she was working with the group. According to reports, from the summer of 2019 through the end of 2022, a 55-year-old woman was the treasurer of the United Music…
A woman in Alabama allegedly stole almost $10,000 from a youth baseball team’s funds by using a team debit card and checks with the forged name of a board member. The Slocomb Dixie Youth Baseball League is a nonprofit organization involved in providing baseball and softball for the youths in their…
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…
The 26-year-old wife of a 77-year-old millionaire is facing several theft-related charges after she allegedly tried to fraudulently obtain $1 million of his money without his knowledge. Lin Helena Halfon, an Israel native, and her husband Richard Rappaport, the president of a Tampa-based medical device distribution company called Panther…
A woman who used to work as the clerk of the small town of Rockville, South Carolina, has been accused of embezzling money during the time she was employed. John’s Island resident Chelsea Bentz Schaffer began working as the clerk of Rockville in August 2017. The salary for her position…
The owner of a North Carolina roofing company is under suspicion of fraud after he allegedly accepted payment from nine different homes for roofing work that he never fulfilled. 34-year-old Ricardo Romero is the owner of Above and Beyond Roofing in Raleigh, NC. Over the past year his company has…
A woman from Colorado is facing several felony charges for allegations that she fraudulently accepted unemployment benefits while earning unreported money from jobs at the same time. 36-year-old Meadoe R. Croker began a claim for unemployment benefits beginning in January 2015 and started receiving checks shortly thereafter. She additionally renewed…