Tag Archives: fraud investigation

A former office manager for a Virginia Beach psychology center has been arrested and charged with defrauding the practice out of more than $300,000. Catherine Williams, formerly known as Catherine Rittenhouse, 53, made an initial appearance Friday afternoon in U.S. … Continue reading →

Two people were arrested after police served search warrants at three borough stores in connection with a fraud investigation involving food stamp access cards. Adbu Aljash, 38, of Pottstown, and Kuldip Kaur, 40, of King of Prussia, were both charged … Continue reading →

Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and Anita Sharma, 51, … Continue reading →

Since the story broke on the arrests at a local used car dealer, Rock Hill police said Thursday that the phones are ringing all day with calls from past customers of Big A’s Auto Sales. The Cherry Road car dealer … Continue reading →

A former employee of an agriculture program in eastern Kentucky admitted in federal court she defrauded the program of more than $200,000. Debra Marshall, 49, of Clayhole, Kentucky, pleaded guilty Monday to mail fraud. Marshall worked as the District Administrative … Continue reading →

A gas station stop has opened up a massive credit card fraud investigation in West Melbourne. At about the time the suspect was filling up his tank, fraud investigators from Sam’s Club and Discover Card were watching the activity at … Continue reading →

Minnesota is adamant about prosecuting voter fraud. So adamant, in fact, that they are prosecuting an elderly woman, Margaret Schneider, for voter fraud after she accidentally voted twice. Schneider, who is 86, has Parkinson’s disease with dementia. She has been … Continue reading →

A 27-year-old Green Creek woman was arrested in Polk County as part of an investigation into fraud. According to the Polk County Sheriff’s Department, Jessica Herman was arrested Feb. 28 on seven counts of identity theft and seven counts of … Continue reading →

LOUISVILLE, KY—The owner of Crume Drug Store, located in Nelson County, Kentucky, was charged in United States District Court this week in a two-count federal information with wire fraud and billing private insurance companies and Medicare Part D for fraudulent … Continue reading →

He’s in a wheelchair, and gets his money by making you feel sorry for him. Gary Thompson, says he rakes in 60,000 to 100,000 dollars a year begging. But his sob story is a sham, and he admitted it to … Continue reading →