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 Boosters Club.
For many years, a total of 134 students raised and saved funds intended to pay for a trip to be taken in 2023.
A man in the Florida Keys is facing several charges after allegedly breaking into a storage facility and stealing items, including 85 pounds of shrimp.
At approximately 10:00 am on November 13, the owner of a storage facility arrived at their business and found that one of the locks had been broken off a door. Several items were missing from the building, and the owner suspected he had been robbed.
The proprietor placed a call to the Monroe County Sheriff’s Office to report the purported burglary.
Three people are facing charges for allegedly stealing approximately $1 M in COVID-19 relief funds from the Paycheck Protection Program (PPP).
The U.S. Attorney’s Office in the Western District of North Carolina reported that during an investigation of a possible fraud case, it was discovered that between March and November 2021, almost $1 M was fraudulently taken from the PPP.
It was believed that the money was stolen through many fraudulent applications that were submitted for PPP relief in different states for businesses that were not real.
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.
When a suspect who was reportedly caught breaking into parked cars at the State Fair fled, she crashed a vehicle and hid from the authorities to try to prevent her arrest.
34-year-old Savannah Masters is from Hastings, Nebraska.
On September 2, Masters was reportedly at Fonner Park, where the Nebraska State Fair is held.
A Florida man being processed out of jail after paying bail was taken back into custody on April Fool’s Day for allegedly swiping a webcam attached to a computer in the facility.
35-year-old Steven Lawrence Moran resides in Vero Beach, Florida.
At the end of February, Moran was taken into custody by the Indian River County Sheriff’s Department for a felony criminal mischief charge. He was incarcerated on a $1,000 bond.
One of three teenagers was arrested after the trio was accused of stealing and causing a wreck in a Meals on Wheels delivery vehicle while the driver was delivering a meal to a client.
63-year-old Balroop Primal is a delivery driver for Meals on Wheels in Queens, New York. He drops off food to the clients 6-days a week using a vehicle provided by the company.
Last Wednesday, Primal was in the middle of delivering breakfast around 9:15 am. The man, who said he had regularly done the same thing on many occasions, left the vehicle running with the keys inside and thought that he locked it before he brought the meal to the client.
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 Medical, have been married for approximately 7-months. The couple reportedly lives separately with Halfon residing in her own apartment.
Last November, Halfon reportedly visited Amscot Financial in Tampa and presented a cashier’s check made out to her husband to the teller, and allegedly informed the staff that she and Rappaport planned to use the cash for the purchase of a yacht in Miami. The request was denied due to the fact that Rappaport was not present at the time.
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 vault at a Charlotte, North Carolina, branch of Wells Fargo bank.
A couple of months after Henderson started his new position, the man allegedly started swiping money that came from deposits made by customers of the bank.
A man from Alabama who received a life sentence after stealing $50 from a bakery is scheduled to be released from prison after his case caught the attention of a judge.
58-year-old Alvin Kennard has been incarcerated for the past 36 years due to a conviction for first-degree robbery when he stole $50 from the Highland Bakery in Bessemer with a knife in hand.
In 1984, Alabama law included the Habitual Felony Offender Act, which determined that a fourth-time offender would be issued a lifetime sentence.
The Orange County Criminal Lawyer Blog