Indiana Woman Pleads Guilty to Defrauding Elderly Victim of More Than $500K
An Indiana woman has pleaded guilty to wire fraud for her role in a six‑year scheme that targeted and financially devastated an elderly victim Shayna Williams, 51, of Westfield, was involved in a car…
Read the full articleYou might also wanna read

57-year-old woman embezzles over N2 billion, now faces up to 20 years in prison
A 57-year-old woman pleaded guilty to wire fraud after embezzling ₦2.13 billion over four years and now faces up to 20 years in prison with
Georgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraud
TALLAHASSEE, Fla. — A Georgia woman pleaded no contest Tuesday to racketeering, conspiracy and fraud charges for her role in what Florida pr

Seniors get scammed in Westfield, Ludlow. Police say threat isn’t going away
New York men were arrested in separate cases targeting elderly residents, highlighting a growing concern over fraud schemes that often invol

Pierre woman pleads guilty to $588K Medicaid fraud
SIOUX FALLS, S.D. (KELO) - A Pierre woman has pleaded guilty to defrauding the SD Medicaid Program of more than $588,000 in federal and stat
How a Georgia Woman Allegedly Exploited TJ Maxx's Return Policy in a $300K Fraud Scheme, Faces Up to 75 Years in Prison
Santina Hill, 51, faces up to 75 years in prison for orchestrating a $300,000 fraud scheme exploiting retail return policies across multiple

Sioux City Police Department gives tips on how to protect yourself from scams
A recently dismissed case brought scam prevention methods to light after an elderly woman attempted to cash fraudulent bonds.

Comments
Sign in to join the conversation.
No comments yet. Be the first.