A married high school teacher in Mississippi was arrested after allegedly having an affair with a student that he reportedly planned to take out of state so they could be wed. According to reports, last Spring, a 38-year-old physics teacher at Ocean Springs High School and a 17-year-old female student…
A California woman who used to work for the county behavioral health services in Sierra County has been accused of taking advantage of a client by stealing their financial information and embezzling thousands of dollars while on the job. Last April, the Sierra County Sheriff’s Office received information about a…
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…
A woman working as a psychic out of a business in Mount Vernon, Washington, has been charged with defrauding clients after she was convicted for the same offense nearly ten years ago in Florida. 69-year-old Linda Marks, a woman claiming she is a psychic, stood trial in 2006 in Florida…
On Wednesday in Portland, Oregon a U.S. District Judge sentenced Darren Bottinelli to 46 months in federal prison followed by three years of supervised release for healthcare fraud. Bottinelli was also order to pay $3,093,918 in restitution to his victims. The purpose of his company was to put money into…