Accounts Payable Clerk Pleads Guilty to Fraud Charges
PROVIDENCE – An accounts payable clerk previously employed at a Providence small business today admitted in federal court that he engaged in a scheme to defraud the business by misappropriating…
PROVIDENCE – An accounts payable clerk previously employed at a Providence small business today admitted in federal court that he engaged in a scheme to defraud the business by misappropriating…
A woman was arrested on Jan. 24 for theft after taking lottery tickets from an office where a store clerk was lying dead following an armed robbery in Houston County,…
PHIADELPHIA, PA – On November 30, 2021, at approximately 7:45pm, 2nd District Officers responded to the Game Stop, at 4640 E. Roosevelt Blvd, for a report of a robbery /…
LEAGUE CITY, TX – The League City Police Department is investigating a robbery that occurred at The Coyote Mart convenience store, 3026 W Marina Bay Dr, where a bystander found…
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity…
BALTIMORE, MARYLAND – A 75-year-old Prince George’s County resident was so intrigued when she saw the green Holiday Riches scratch-off featuring a gift tied up in a red bow that she purchased…
ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City of Center, Missouri in the…
CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn announces that 29-year-old Travis J. Zukic of Cheektowaga was sentenced this morning by Erie County Court Judge James Bargnesi to…