LOUISVILLE, Ky. Sept 29 2018 – A Bowling Green, Kentucky professor has pleaded guilty to defrauding Western Kentucky University, announced United States Attorney Russell M. Coleman. According to a plea agreement, between 2006 and October 2017, Matt Dettman devised a scheme to defraud Western Kentucky University by diverting concrete and soil test payments from WKU’s Engineering […]
LITTLE ROCK, Ark. Sept 10 2018 – U.S. Marshals have arrested former Arkansas Children’s Hospital employee Rodney Bohannon in the investigation of stolen identities at the hospital. About 4,500 patients were affected in the case. The investigation started in May. ACH released information in July stating that the hospital had been contacted by an investigator with […]
HOUSTON, Texas Aug 22 2018 — A woman was targeted in a violent robbery just after withdrawing $75,000 from a bank last week. Now authorities have arrested a bank employee in connection with the case. According to the Harris County Precinct 4 Constable’s Office, Shelby Taylor Wyse is behind bars at a Harris County Jail on […]
Brazos County TX Aug 21 2018 A Home Depot employee accused of helping a customer leave with nearly $3,000 worth of merchandise last month has been charged with theft. Authorities said officers were called to the store on July 14 after store managers confronted Dawn Anne Ruhs. According to the police report, Ruhs began a sales […]
Duson LA. Aug 21 2018 UPDATE: Duson Police Chief Kip Judice says today that he mailed a certified check for $4,500 to a Maryland woman who left her purse in a bathroom stall at a convenience store in the early morning hours on Friday. “She originally said that she would travel back to Acadiana Monday to […]
Beaumont TX Aug 21 2018 A Home Depot employee and her boyfriend have been indicted on felony theft charges after the two reportedly collaborated to steal more than $5,000 in merchandise from the Beaumont business. Samone Smith, 22, and Latroy Gable, 24, were indicted Wednesday on state jail felony theft. According to probable cause affidavits, Smith, […]
RALEIGH, N.C Aug 17 2018 Three employees have been charged for allegedly stealing a number of big-screen TVs from the Marriott City Center at 500 Fayetteville Street, authorities say. Officials say the three men stole 27 49-inch TVs from the hotel. The individuals being charged are Gregory Keith Davis, 50, of Bailey, Mario Esteban Aguirre, 59, […]
New Canaan NM Aug 15 2018 When sisters Marie Wilson and Joanne Pascarelli stopped working in the cafeterias at New Canaan High School and Saxe Middle School, there was a substantial increase in daily cash deposits. It was no coincidence, police say. The women were charged over the weekend with first-degree larceny by defrauding […]
Cambria County PA Aug 10 2018 A former security guard at Hiram G. Andrews Center in Upper Yoder Township will appear in Cambria County court, accused of stealing $19,000 worth of portable radios and other devices from the education facility, authorities said. Nicholas P. Varner, 38, of the 1000 block of Willow Beach Road, Portage, waived […]
Nashville TN Aug 2 2018 An employee at Nashville’s General Sessions Court was indicted Friday on charges that he stole more than $100,000 from the city’s traffic school program over the course of “several years.” General Sessions Judge Melissa Blackburn confirmed the news in an email to staff Friday afternoon. The employee, John Michael Bowers, was […]