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   
  • Faris Namrud, charged in $88K scam, turns himself in - CBC
    ... was issued on charges he scammed a Vancouver woman out of $88,000. He's been ordered held without bail. Namrud is accused of defrauding 66-year...
    04/3/2014 - 8:59 am | View Link
  • New Haven woman charged with unemployment fraud - New Haven Register
    NEW HAVEN >> A 29-year-old New Haven woman was arrested Thursday and charged with fraudulently ... each of first-degree larceny by defrauding a
    04/3/2014 - 6:41 am | View Link
  • Charges upgraded against couple accused of defrauding elderly woman - Pulse 24
    Woman, 94, bilked out of life savings: Cops - London Free Press
    04/3/2014 - 4:46 am | View Link
  • UPDATED Toronto couple charged with defrauding woman, 94 - 680 News
    A 94-year-old Toronto woman has lost her life savings, allegedly to a ... Da Conceicao Santos, 38, both of Toronto, have been charged with two ...
    04/2/2014 - 1:55 pm | View Link
  • Toronto couple accused of defrauding woman, 94 - 680 News
    Santos, 38, both of Toronto, faces charges in connection with defrauding an elderly woman. ... 38, both of Toronto, have been charged with two
    04/2/2014 - 7:11 am | View Link
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  • Not Guilty Plea For Woman Accused Of Defrauding Chronicle Season Of Sharing Fund
    A Sacramento woman charged for allegedly defrauding a San Francisco-based charity out of more than $121,000 over a period of year-and-a-half pleaded not guilty in San Francisco Superior Court this morning. Lydia George, 36, was charged last week with 68 ...
    04/16/2014 - 3:51 pm | View Link
  • Philadelphia Woman Charged With Cheating on Taxes While Working for IRS
    On Tuesday, April 15th — otherwise known as Tax Day — the United States Attorney’s office in Philadelphia charged former IRS employee Lora Lewis with filing false tax returns and defrauding the government of $39,000. According to the charging ...
    04/15/2014 - 2:22 pm | View Link
  • Marshfield Woman Charged with Defrauding Church out of $22K
    A 50-year-old Marshfield woman charged with theft in a business setting after she's accused of fraudulently using a church's credit card for personal purchases. According to court documents, an investigation began in November 2013 after the pastor at Faith ...
    04/14/2014 - 7:32 am | View Link
  • Woman Busted For Defrauding Chronicle Season Of Sharing Fund
    A Sacramento woman was arrested and charged today with 68 felonies for allegedly defrauding a San Francisco-based charity that provides funding for low-income families in need of housing and emergency assistance, according to the San Francisco District ...
    04/11/2014 - 6:33 am | View Link
  • Woman charged with defrauding 93-year-old man out of $1.4M
    A Boynton Beach woman is being charged with fraud after Palm Beach County Sheriff's Office deputies say she took $1.4 million from the 93-year-old man for whom she was hired as a medical aide. Sultane Valcius, 48, is charged with organized scheme to ...
    04/4/2014 - 12:05 pm | View Link
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  • Fake soldier indicted for wooing, defrauding Madison ...
    Adagun Moshood Olalekan pretended to be a U.S. soldier in Afghanistan and used dating sites to bilk women out of thousands of dollars, a new indictment says.
    04/16/2014 - 11:13 pm | View Website
  • Suspect Arrested, Charged With Defrauding Victims of Close ...
    Edmonton, Alberta – A 68-year-old man is facing multiple fraud charges for allegedly defrauding Albertans of close to $320,000, as part of an investment scheme.
    04/16/2014 - 8:54 am | View Website
  • Man charged after defrauding nearly $360,000, Department ...
    PITTSBURGH — An Aliquippa man is facing charges of mail fraud, the Department of Justice said in a prepared statement.
    04/16/2014 - 4:22 am | 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 ...
    04/15/2014 - 7:01 am | View Website
  • Columbus area TV salesperson, husband, charged with ...
    Columbus area TV salesperson, husband, charged with defrauding - WTVM.com-Columbus, GA News Weather & Sports
    04/14/2014 - 3:34 am | View Website
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