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News

Homewood-Flossmoor
patch.com > illinois > homewood-flossmoor > matteson-woman-2-others-get-federal-prison-time-million-dollar-fraud

Matteson Woman, 2 Others Get Federal Prison Time For Million-Dollar Fraud Against Schools, Nonprofit: US Atty

3+ week, 2+ day ago   (218+ words) CHICAGO — A former Chicago school principal and two others—including a Matteson woman—have been sentenced to federal prison for their roles in procurement fraud schemes that defrauded a pair of school systems and a non-profit organization out of more…...

Norristown
patch.com > pennsylvania > norristown > kop-woman-sentenced-10-years-prison-fake-medicaid-claims-state

KOP Woman Sentenced To Up To 10 Years In Prison For Fake Medicaid Claims: State

3+ week, 2+ day ago   (200+ words) KING OF PRUSSIA, PA — The owner of a Montgomery County home healthcare company has been sentenced to prison for creating fake Medicare claims, the Pennsylvania Attorney Generals Office said. Stephanie Mobley, 54, of King of Prussia, will spend between 17 months and…...

Lacey
patch.com > new-jersey > lacey > lacey-bank-teller-stole-212k-customers-police

Lacey Bank Teller Stole $212K From Customers: Police

1+ mon, 6+ day ago   (159+ words) LACEY, NJ — A Barnegat woman has been charged after a Lacey Township Police Department investigation into missing customer deposit funds at OceanFirst Bank in Forked River, according to police. On July 24, the Lacey Township Police Department Detective Bureau arrested Tiffany…...

Naugatuck
patch.com > connecticut > naugatuck > increase-scam-phone-calls-reported-naugatuck-police

Increase In Scam Phone Calls Reported In Naugatuck: Police

1+ mon, 2+ week ago   (174+ words) NAUGATUCK, CT — Police warn residents to be aware of a recent increase in phone scams reported in Naugatuck. In a Facebook post Friday, police said they have seen an increase in reports of scam phone calls in which residents are…...

Cumberland
patch.com > rhode-island > cumberland > cumberland-woman-charged-stealing-more-10k-worth-property-cops

Cumberland Woman Charged With Stealing More Than $10K Worth Of Property: Cops

1+ mon, 2+ week ago   (140+ words) Patch Cumberland Woman Charged With Stealing More Than $10K Worth Of Property: Cops The Cumberland Woman was also charged with fraudulently obtaining public assistance, police said. CUMBERLAND, RI — A Cumberland woman was charged with stealing more than $10,000 worth of property. Jazmin…...

Wheaton
patch.com > illinois > wheaton > amp > 34/49/0772 > law-enforcement-scams-continue-to-target-residents-in-dupage-county-sheriffs-office

Law Enforcement Scams Continue To Target Residents In DuPage County: Sheriffs Office

1+ mon, 3+ week ago   (176+ words) Patch DUPAGE COUNTY, IL — Law enforcement impersonation scams are still on the rise, according to the DuPage County Sheriff's Office (DSCO). The sheriff's office is urging residents to be on the lookout for the different types of these scam calls…...

Five Towns
patch.com > new-york > fivetowns > hewlett-man-accused-stealing-2-5m-medicaid-funds-charged-grand-larceny-ag

Hewlett Man Accused Of Stealing $2.5M In Medicaid Funds Charged With Grand Larceny: AG

2+ mon, 1+ week ago   (247+ words) HEWLETT, NY — A Hewlett man is facing criminal charges this week after he was accused of taking more than $2.5 million from Medicaid to finance the purchase of multiple luxury cars and the mortgage on a Long Island mansion, prosecutors said....

Scottsdale
patch.com > arizona > scottsdale > new-scam-sends-couriers-collect-cash-scottsdale-homes-police-say

New Scam Sends Couriers To Collect Cash At Scottsdale Homes, Police Say

2+ mon, 1+ week ago   (259+ words) SCOTTSDALE, AZ — Scottsdale police are sounding the alarm on a scam that starts with a phone call or text and ends with a stranger showing up at your door to collect your money. The scam typically begins with a call,…...

Stafford-Willington
patch.com > connecticut > stafford-willington > eastern-ct-woman-arrested-connection-medicaid-fraud-scheme

Eastern CT Woman Arrested In Connection With Medicaid Fraud Scheme Investigation

2+ mon, 2+ week ago   (251+ words) BALTIC, CT — A woman from Eastern Connecticut has been arrested and charged with crimes related to stealing from the Medicaid program, according to the state Justice Department. Ashley Chapman, 27, of Baltic, was arrested on June 15 by Inspectors from the Medicaid…...

Tampa
patch.com > florida > southtampa > brandon-man-indicted-federal-mail-fraud-charge-1-2m-mortgage-case-u-s-doj

Brandon Man Indicted On Federal Mail Fraud Charge In $1.2M Mortgage Case: U.S. DOJ

3+ mon, 1+ week ago   (225+ words) TAMPA, FL — A Brandon man has been charged by indictment with one count of mail fraud in a federal case announced in Tampa. Brandon Dutch Mendenhall, 46, of Brandon, faces a maximum penalty of 20 years in federal prison if convicted, according…...