Woman Charged With Defrauding Nuns

An employee who bought food and supplies for a Catholic convent in Los Gatos was charged Thursday with embezzling more than $100,000 from the nuns and their staff by using their credit card to make purchases for herself...

Topics:  catholic   los gatos   charged   nuns   
  • Former law firm worker convicted in fraud case - Gaston Gazette
    A Gastonia woman will serve jail time for defrauding family members and the state, though not ... Beaty was charged a year ago with exploitation of
    07/7/2014 - 5:50 am | View Link
  • Mother, daughter accused of defrauding insurance company of ... - Naples Daily News
    Swift aswift@naplesnews.com 239-263-4739 An East Naples woman accused of ... They're both charged with filing fraudulent insurance claims totaling
    07/4/2014 - 4:40 am | View Link
  • Jeans maker charged with wire fraud - Riverside Press Enterprise
    A woman already charged with $15 million in bank fraud and bankruptcy fraud has been arrested ... Carolyn Marie Jones, 51, of defrauding two
    07/2/2014 - 11:39 am | View Link
  • Corona Woman Who Ran High-End Denim Jean Company Arrested Again For ... - United States Department of Justice
    LOS ANGELES – A Corona woman, who is already charged with a $15 million bank fraud and bankruptcy fraud, was arrested today on a new charge and is
    07/2/2014 - 7:26 am | View Link
  • Former nursing home executives enter plea deals in Medicaid fraud ... - Gainesville Sun
    ... s Office accused the two of defrauding Medicaid ... she owned in High Springs and then charged the ... lawsuit filed by the estate of a woman ...
    07/2/2014 - 5:32 am | View Link
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  • Woman charged with defrauding American Legion
    CUBA, N.Y. (WIVB) – A southern tier woman is accused of defrauding the Hinsdale American Legion out of $1,333. New York State Police say Wendy Cook of Cuba used store credit at a business in her town. The 46-year-old as arrested and charged with fourth ...
    07/29/2014 - 8:39 am | View Link
  • Trial set in fraud case involving Sydney Mines woman
    Corri-Lynn Nickel is charged with defrauding Sobeys stores in both Sydney and Glace Bay. One of the counts alleges the fraud was in excess of $5,000 while the other charge alleges the fraud was under $2,000. The offences are alleged to have occurred in ...
    07/28/2014 - 7:56 am | View Link
  • Two old women have been arrested for allegedly defrauding a woman
    Two old women have been arrested for allegedly defrauding a woman to the tune of gh¢5,000 under ... Rebecca has additionally been charged with assault in addition to the fraud charge. Confirming the arrest of the two old ladies to DAILY GUIDE, Chief ...
    07/26/2014 - 9:00 pm | View Link
  • BRIEF: Woman charged with defrauding credit union
    July 16--SCRANTON-- A federal grand jury indicted Farah Laurent, 30, for defrauding the Tobyhanna Federal Credit Union of approximately $26,000 from May through July of 2010, the U.S. Attorney's Office announced Tuesday. The Scranton woman faces a sentence ...
    07/16/2014 - 8:49 am | View Link
  • Woman charged with defrauding horse supporters
    It seemed like a great cause to support. In 2007, horse advocates gave a rural Park County woman about $3,500 to save a group of equines from slaughter and fix the eyesight of a rescued animal. But prosecutors say that’s not what Catherine M. Petersen ...
    07/10/2014 - 3:33 am | View Link
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  • Brunswick Woman Sentenced to 16 Years in Prison for ...
    BRUNSWICK, GA— Schella Logan Hope, 47, of Brunswick, Georgia, who was previously convicted by a federal jury of various health care fraud, aggravated identity
    07/30/2014 - 5:34 pm | View Website
  • Woman charged with fatally stabbing boyfriend at St. Louis ...
    ST. LOUIS • A woman was charged Sunday with fatally stabbing her boyfriend in his neck the night before at the couple's home in the 5900 block of Theodore Avenue.
    07/30/2014 - 1:02 pm | View Website
  • Zachary woman arrested for Medicaid fraud | WBRZ News 2 ...
    BATON ROUGE - A Zachary woman has been arrested for defrauding the state's Medicaid program. 36 year old Sekari Washington Davis is accused of fraud and theft, along ...
    07/30/2014 - 3:15 am | View Website
  • Woman accused of defrauding elderly man arrested | khou
    HOUSTON—A woman accused of defrauding a 90-year-old man in Spring has been arrested, according to Crime Stoppers. Investigators said Giget For has been ...
    07/4/2014 - 8:28 pm | View Website
  • FBI — Rochester Woman Charged with Defrauding RG&E
    ROCHESTER, NY—U.S. Attorney William J. Hochul, Jr. announced today that Phally Suong, 34, of Rochester, New York, was arrested and charged by criminal ...
    05/28/2014 - 7:53 pm | View Website
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