Tag Archives: fraud investigation

Lexington police say a woman cashed thousands of dollars in checks belonging to an elderly woman in her care. http://liarcatchers.com/fraud_investigation.html According to court documents, Tresina D. McCoy, 43, was hired to care for the victim. Police say she cashed four … Continue reading →

The former owner of a Clayton company that federal prosecutors have accused of orchestrating a pre-arranged funeral scam that could cost as much as $600 million has pleaded guilty to fraud and other charges. James “Doug” Cassity, 67, of Clayton, … Continue reading →

BBB wants to warn consumers about National Fraud Investigation Agency. Consumers tell BBB they are getting collection calls from National Fraud Investigation Agency for loans they never took out. National Fraud Investigation Agency representatives tell consumers that felony charges will … Continue reading →

Federal prosecutors say a former claims manager for the New Jersey Turnpike Authority stole more than $120,000 from the agency through various schemes. Gerardo Blasi of Clifton was arrested Monday by special FBI agents. He’s charged with mail fraud and … Continue reading →

A Collin County grand jury has indicted on felony fraud charges a woman who insists she is the victim of a bogus boss she met on a professional networking website. Tara Vaughns was arrested after she tried to cash a … Continue reading →

LIBERTY NY – New York State Police at Liberty arrested Paul Weeden, 58 of Beach Lake, PA, for grand larceny in the third degree and offering a false instrument for filing in the first degree. A joint investigation between the … Continue reading →

A woman was arrested this weekend at a hospital for allegedly impersonating a nurse. 40-year-old Samantha Key was arrested at the Rockcastle County Hospital Saturday after a hospital spokesperson says, she showed a fake ID to a security guard. http://liarcatchers.com/fraud_investigation.html … Continue reading →

The IC3 has received hundreds of complaints from individuals claiming they located their mug shots on 20 different websites, all of which allegedly use similar business practices. Some victims reported they were juveniles at the time of the arrests and … Continue reading →

The IC3 has recently received complaints from businesses regarding telephone calls from individuals claiming to be with a wire transfer company’s tech support. One complainant reported that the wire transfer company’s name was displayed on their caller ID. The callers … Continue reading →

A St. Louis County woman has admitted her part in a Ponzi-like scam that prosecutors say bilked customers buying prearranged funerals out of $600 million. Sharon Nekol Province, 69, of Ballwin, Mo., pleaded guilty Monday to six federal counts, including … Continue reading →