CLEARWATER, Fla. July 11 2022 A cybersecurity expert from Pinellas Park was arrested Friday after police said he stole over $500,000 in cryptocurrency from a client while setting up a security system. An affidavit said Aaron Daniel Motta, 27, was helping a man with his security when he stole a Trezor hardware wallet from the victim’s […]
Los Angeles CA June 16, 2022 A former Transportation Security Administration officer pleaded guilty Friday to a charge of smuggling what he thought was methamphetamine through a TSA checkpoint at Los Angeles International Airport in exchange for $8,000, authorities said. Michael Williams, 39, of Hawhtorne, was arrested in March after authorities suspected him of helping smuggle […]
Jersey City NJ May 12 2022 A second Jersey City school district security guard has been charged with submitting fraudulent insurance claims, Hudson County Prosecutor Esther Suarez said. A security guard employed by the Jersey City Public Schools was arrested by members of the Hudson County Prosecutor’s Office Insurance Fraud Unit for submitting fraudulent medical claims […]
LANSING, Mich. May 11 2022– A Michigan Brink’s truck driver has been charged with stealing more than a million dollars from 24 ATMs in mid-Michigan in November and December. Authorities said he did it by stashing the cash in his lunch box. Reginald Carman has been charged with stealing $1,060,200 in cash from FDIC […]
Cocoa FL May 6 2022 A Florida woman was arrested Wednesday for allegedly pocketing more than $10,000 from a fund created to pay for some Boy Scouts’ trip to Europe. Robin DeRushie, 44, was working as a district committee member for a Scout troop in Cocoa, Florida, when in January 2022 she was entrusted to deposit […]
PENSACOLA, Fla. March 8, 2022- Two Pensacola bank employees are charged with fraud and identity theft. FDLE agents arrested Tiwuan Williams, 26, and Stephon Pugh-Davis, 27, both of Pensacola, for: scheme to defraud criminal use of personal identification information unlawful use of a two-way communication device conspiracy to commit a felony FDLE states the investigation began […]
OAKLAND, Calif. Feb 20, 2022 Dozens of current and former Highway Patrol officers have been charged with racking up more than $226,000 in phony hours in an overtime fraud scheme, California’s attorney general said. The charges announced Thursday stem from a criminal investigation of officers in the East Los Angeles station. Between 2016 and mid-2018, 54 […]
TALLAHASSEE, Fla. Feb 14, 2022 The Head of Security at Florida State University’s Strozier Library is accused of stealing thousands of rare comic books from the library’s special collection. FSU Police arrested Todd Peak of Crawfordville on Friday. He is charged with grand theft of more than $100,000, fraud, dealing in stolen property and selling stolen […]
TEMPE, Ariz. Feb 8, 2022– Secret Service agents arrested a Tempe Home Depot employee for passing nearly $400,000 in counterfeit U.S. currency, the federal law enforcement agency said Friday. The suspect, identified as Adrian Jean Pineda, was once a vault associate at the store near I-10 and Baseline. His job was to count deposits […]
Winona Lake IN. Feb 5, 2022 A Winona Lake man was arrested Friday after allegedly stealing money from an armored car service company. Kenneth James Doberstein, 30, of 1514 Chesnut Ave., #1, Winona Lake, is charged with theft, a Level 6 felony. Doberstein was booked into the Kosciusko County Jail at 10:57 a.m. Friday, with […]