A man allegedly robbed items from a woman’s car and reportedly spent over $1100 in cash and unauthorized credit card purchases at Walmart and tobacco shops. Spanish Fork, Utah resident Nakoda Stan Millet was accused of illegally entering the vehicle of a Chick-Fil-A worker while she was working her shift…
A well-to-do South Carolina man has accused a woman that he believed he was dating for the last decade of exploiting his emotions in order to extort $500,000 from him. 75-year-old Diarmuid Hogan was visiting New York City in 2009 when he met a 23-year-old woman who was employed as…
A single mom in North Carolina is facing charges after accusations that she abandoned her two children on the side of the road without any supervision. On October 2, 38-year-old Jennifer Westfall reportedly became so exhausted that she allegedly drove her two children to a location away from home and…
After thousands of dollars reportedly went missing from the accounts of more than one Girl Scout troop and the Beverly Hills Cancer Center, the person they suspect is responsible for the illegal misappropriation of the funds is now facing criminal charges for the allegations. Around 15 months ago, a new employee…
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…
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder…
An ex-insurance agent from San Clemente has been accused of using fraudulent practices to profit off of investments he made for at least six elderly clients in Southern California. 55-year-old Mark Malatesta, a man employed as a licensed insurance agent, was taken into custody on Monday after the California Department…
A man suspected of assisting in transporting illegal aliens into the United States for profit and without regard for their safety entered a plea of guilty at his arraignment on Monday. As stated in court records, on July 23, 2017, San Antonio Police investigated a call leading them to a…