A woman who resides in Red Bluff was arrested after she was accused of embezzling more than $100,000 from an employer by using a company credit card without authorization.
In May 2022, the Major Crimes Unit at the Shasta County Sheriff’s Office started an investigation into a possible embezzlement crime.
The detectives believed the purportedly embezzled money started disappearing in March 2019.
An intoxicated Florida woman was reportedly found driving a golf cart on the interstate with an open bottle of alcohol in her purse.
58-year-old Diane Hawk lives in Barefoot Bay, Florida.
Just before midnight on July 30, a semi-truck driver on I-95 saw someone driving a golf cart down the road. The truck driver believed that the person operating the cart was fading in and out of consciousness.
Four people from Missouri suspected of theft and burglary were tracked down after one of the men reportedly involved accidentally butt-dialed 911.
Early in the morning on July 27, Cole County 911 received a call from someone who disconnected the line before they provided any information.
The authorities found the location where the call came from, and Deputies from the Cole County Sheriff’s Office went to the address to see if someone needed help.
34-year-old Mallory Giles lives in Huron, Ohio. She is employed as a home health aide in Erie County.
According to reports, a 93-year-old man who lives in a condominium in Sandusky was under Giles’ care.
54-year-old Gregory Sorensen lives in Pasco County, Florida. It is reported that he is an instructor for student drivers.
Just after 11:30 pm on April 1, Sorensen was driving his vehicle on US 19 in New Port Richey.
When an elementary school teacher was accused of driving under the influence, the woman allegedly handed a credit card to the officer instead of her driver’s license.
50-year-old Lee Anne Huff teaches 5th-grade math and science in the Pinellas County School district. She instructs children at the Leila G. Davis Elementary School in Clearwater, Florida.
Around 2:30 am on June 11, Huff was reportedly sitting in the driver’s seat of her vehicle with her head draped over the steering wheel.
An Illinois registered nurse previously employed at a nursing home has been arrested for allegedly charging nearly $2,000 to a credit card that she reportedly took from a patient that passed away.
The Fair Havens Christian Home in Decatur hired a 47-year-old RN who spent nearly half a year trying to find a job, and she was tasked with providing nursing services on the night shift.
An 84-year-old man was admitted to the facility on November 6, and he passed away 18 days later.
37-year-old Kimberly Victoria Diggins lives in Port Charlotte, and used to work for Brightstar Care: In-Home Care & Medical Staffing Agency as a health aide.
On September 2, Diggins was reportedly in charge of taking care of a woman with stage 4 pancreatic cancer when the patient’s regular aide was unable to work her shift at the last minute.
Beginning at midnight, and for a period of approximately 11-hours, Diggins reportedly stayed at the residence to provide care for the woman. The patient and her spouse slept through the night while Diggins was at their home.
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.
A man from Pine Bluff, Arkansas, is facing charges after he allegedly stole a woman’s purse out of her car at a gas station, and later tried to use the victim’s credit card to pay his food bill at the restaurant where she worked.
On Sunday, June 17, Flora Lunsford was at a United Filling Station and went inside of the convenience store. She had left her purse unattended and locked in her vehicle. When she returned to her car she noticed that someone had forced the door open and that her handbag and its contents, including her identification and credit cards, was no longer inside.
When the authorities were investigating the robbery they reviewed the video taken from the surveillance camera at the gas station. The footage reportedly showed a car parked in front of the gas pumps that was there before Lunsford had arrived.
The Orange County Criminal Lawyer Blog