A North Carolina Wells Fargo employee has been accused of stealing $90,000 from the financial institution after he was found posting images of himself on social media with large stacks of cash. At the end of last April, 29-year-old Arlando Henderson accepted a job offer to work inside the cash…
After a woman reported that her debit card had been stolen from her purse the authorities arrested a suspect who was reportedly set up by the actual alleged perpetrator of the theft. On August 5, Joei Thompson was hanging out at the Chestnut St. Inn in Butler, PA. When Thompson…
An Illinois correctional officer has found himself on the wrong side of the law after being charged with two felonies when he allegedly created and tried to cash a $20,000 winning lottery ticket. At the beginning of last October, a man reportedly made an attempt to collect winnings from an…
A woman who held the position of director of a child care and preschool facility funded by the state has been accused of embezzling over $75,000 by reporting that more than the actual number of children were enrolled and keeping the extra money. Jan Coleman was employed as the program…
Two Los Angeles County residents have been charged for their alleged involvement in an immigration scheme allowing them to illegally obtain $1.5 million from Chinese nationals with the false promise of visas. 34-year-old West Covina resident Nianfei Bu, and 37-year-old Hourong Zhang, from Rowland Heights, were taken into custody on…
Three women who run Los Angeles County stores are the main focus of an investigation that led to charges against 17 people who allegedly took part in the misuse of food stamp benefits. Maria Teresa Ramirez, 37, her 54-year-old mother Maria Magdalena Salgado, and 37-year-old Yessica Raquel Garay each reportedly…
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 New Jersey contractor was accused of insurance fraud after a surveillance camera allegedly revealed that he had purposely faked it when he slipped on ice and fell on the ground before filing the claim. 57-year-old Alexander Goldinsky is an independent contractor who was recently hired to provide his services…
A San Juan Capistrano woman who said she was married to a firefighter started a fundraiser that was claimed to be support for active fire crews has been accused of accepting thousands of dollars in donations that she allegedly intended to keep for herself. In August, posts on several social…
After allegations that they participated in a voter fraud scheme, nine people are being accused of enticing homeless people with goods in order to get them to falsify signatures. When suspicions regarding fraudulent signature collection on petitions containing ballot measures and voter registration cards during the 2016 and 2018 elections…