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   
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  • 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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BING NEWS:
  • Woman charged with defrauding credit union
    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 up ...
    07/17/2014 - 9:00 pm | View Link
  • Countryside woman charged with defrauding Brookfield business
    BROOKFIELD – Teresa Bravo, 50, of the 5300 of Ninth Avenue, Countryside, was charged with one count of forgery, according to a news release from the Brookfield Police Department. Brookfield police received a complaint April 24 from the president of ...
    07/16/2014 - 1:38 pm | View Link
  • Woman arrested for defrauding people donating to rescue horses from slaughter
    Catherine M. Petersen, 54, appeared in the Park County Circuit Court, Wyo. on Wednesday and was formally charged with two counts of obtaining $1,000 worth of property by false pretenses and felony forgery according to the powelltribune.com. Wyoming ...
    07/16/2014 - 11:39 am | View Link
  • Dothan woman accused of faking burglary, defrauding insurance company of $25,000
    DOTHAN, Alabama -- A Dothan woman is accused of defrauding her insurance company of more than $25,000 after filing a false burglary report in 2012. Pamela Renee Rutledge, 43, was arrested by Dothan police on July 10 and charged with first-degree theft by ...
    07/16/2014 - 2:36 am | View Link
  • Sicklerville Woman Charged With Using Philadelphia Daycares to Commit Fraud
    A Sicklerville woman was charged with defrauding a federally-funded program designed to provide meals to children among other schemes using a string of daycare centers based in Philadelphia, United States Attorney Zane David Memeger announced on Monday.
    07/15/2014 - 8:05 am | View Link
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BING SEARCH:
  • 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 ...
    07/20/2014 - 4:27 pm | View Website
  • FBI — Construction Giant Lend Lease (Bovis) Charged with ...
    Construction Giant Lend Lease (Bovis) Charged with Defrauding Clients in Three Separate Schemes and Will Pay Over $50 Million and Institute Comprehensive ...
    07/19/2014 - 10:30 am | 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
  • Simcoe woman accused of defrauding elderly couple | CTV ...
    A Simcoe woman is accused of defrauding an elderly couple out of more than $23,000. OPP allege Heather Wood defrauded the couple over a period stretching from April ...
    05/9/2014 - 4:05 pm | View Website
  • Glitter Girl Nancy Tsai charged with defrauding 92-year ...
    Glitter Girl Nancy Tsai charged with defrauding 92-year-old after trust account used to buy $2.2M apartment
    04/28/2014 - 11:35 pm | View Website
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