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   
  • Woman Accused Of Defrauding Pastor Of Over $240,000
    A 62-year-old woman was charged in a Magistrate’s Court yesterday with defrauding a local pastor of over $240,000 within the last decade. Judith Smith, of Miller’s Heights, stood before Magistrate Derence Rolle Davis charged with two counts of fraud by ...
    04/24/2018 - 9:25 am | View Link
  • Medicaid fraud nets Bristol woman 4 yrs.
    A Bristol woman will spend four years in federal prison for defrauding Connecticut's Medicaid program for ... Three others in the case were charged and convicted.
    04/20/2018 - 3:30 am | View Link
  • Akron Man and Barberton Woman Charged for Defrauding Insurance Company
    CLEVELAND, Ohio, April 17-- The U.S. Attorney for the Northern District of Ohio issued the following news release: Two people were charged in federal court with mail fraud for defrauding an insurance company. Foster defrauded Asurion Insurance between 2012 ...
    04/18/2018 - 11:19 pm | View Link
  • Woman charged with defrauding former congressman
    HARRISON — A former assistant to ex-U.S. Rep. John Paul Hammerschmidt has been charged with defrauding Hammerschmidt of more than $38,000. Melissa Kirkland has pleaded not guilty to the fraud charge in Boone County Circuit Court in Harrison. A court ...
    04/15/2018 - 11:25 pm | View Link
  • Woman charged in defrauding ministry of more than $20,000
    Woman charged in defrauding ministry of more than $20,000 The woman had written 23 checks from Peace GAP Ministry in Palm Bay to herself and forged the director’s signature, according to an arrest warrant. Check out this story on floridatoday.com: https ...
    04/13/2018 - 9:28 am | View Link
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  • Philadelphia — FBI
    County Covered: Philadelphia. Along with our main office in Philadelphia, we have eight satellite offices, known as resident agencies, in the area.
    04/21/2018 - 4:16 am | View Website
  • Halifax bank worker charged with defrauding client of $14K ...
    A Halifax woman who worked at a Manulife Bank has been charged with fraud after she allegedly took $14,000 from a client over several months, according to Halifax Regional Police. Police said the woman siphoned money from her client from Nov. 9, 2016, to April 12, 2017, at the bank at 2727 ...
    03/29/2018 - 10:27 am | View Website
  • Woman charged with welfare fraud collected $100G in food ...
    A Connecticut woman has been charged with welfare fraud for obtaining more than $100,000 in welfare benefits to which she was not entitled, authorities said. Natalie Wittmer, 47, was arrested and charged with first-degree larceny by defrauding a public community. Authorities said Wittmer ...
    03/23/2018 - 12:04 am | View Website
  • Connecticut Woman Charged With Welfare Fraud
    The Connecticut Post reports that 47-year-old Natalie Wittmer, of Shelton, was arrested Wednesday and charged with first-degree larceny by defrauding a public community.
    03/22/2018 - 11:25 am | View Website
  • Connecticut woman charged with welfare fraud | WTNH ...
    A Connecticut woman who owns real estate and expensive vehicles has been charged with obtaining more than $100,000 in welfare benefits to which she was not entitled.
    03/22/2018 - 7:57 am | View Website
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