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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  • Police: Fort Mill woman bilked $98K from Florida man’s retirement ... - Rock Hill Herald
    A Fort Mill woman is accused of defrauding a 71-year-old Florida man of nearly $100,000 from ... of Hemmingway Lane in Fort Mill, is charged with
    05/25/2016 - 2:22 pm | View Link
  • Windsor woman admits role in health fraud scheme - Journal Inquirer
    A 68-year-old Windsor woman who is an ordained ... She admitted to defrauding Medicaid of some $214 ... Brown is charged with 23 counts of health ...
    05/25/2016 - 12:07 pm | View Link
  • Man accused of defrauding people, credit union - Gaston Gazette
    Eric James Jordan is charged with four counts of forgery, three counts ... couple's account and falsified one check from another woman's account.
    05/23/2016 - 8:17 am | View Link
  • Muslim jail inmate claims religious rights violated by denial of ... - Houston Chronicle
    An observant Muslim woman in the Harris County ... Nadia Irsan's mother is charged with murder ... four years for his role in defrauding the ...
    05/18/2016 - 10:00 am | View Link
  • Four charged with defrauding pensioner from £72,000 - ITV.com
    Detectives investigating a telephone scam in which an elderly woman from Wainfleet was defrauded of £72000, have charged four men.
    05/18/2016 - 6:59 am | View Link
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BING NEWS:
  • Stamford woman charged with defrauding food stamp program
    STAMFORD — A city woman has been accused of defrauding the state’s food stamps program by trying to hide her income, police said. According to her seven-page arrest warrant, Nicole Alexander, 42, of Truman Court, collected more than $11,000 in benefits ...
    05/12/2016 - 6:43 am | View Link
  • Woman charged with defrauding elderly woman of €90,000 granted bail
    Michelina Grech, 55 from Rabat, today was granted bail but was ordered not to leave her brother’s residence after she was charged with defrauding an elderly woman of around €90,000 by writing numerous cheques to herself using the woman's chequebook.
    04/26/2016 - 3:50 am | View Link
  • Northwoods siblings charged with defrauding elderly woman out of $18K
    RHINELANDER, Wis. (WSAW) --Two siblings are charged in Oneida and Vilas County with stealing more than $18,000 from an elderly woman during a three month span last year. Trevor Squiller, 23, and Kimberli Squiller, 25, both of Eagle River are charged ...
    02/22/2016 - 8:27 am | View Link
  • Woman charged with defrauding March of Dimes
    TORONTO - Toronto police have charged a woman with defrauding the March of Dimes charity of $800,000. They say the suspect was the charity's property manager and had been a longstanding employee. Fifty-year old Karima Manji of Toronto was arrested last ...
    11/22/2015 - 10:47 pm | View Link
  • Toronto woman charged with defrauding March of Dimes of $800,000
    Toronto police have charged a woman with defrauding the March of Dimes charity of $800,000. They say the suspect was the charity’s property manager and had been a longstanding employee. Karima Manji, 50, of Toronto was arrested last Wednesday after ...
    11/22/2015 - 5:42 pm | View Link
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BING SEARCH:
  • Woman Charged with Defrauding Investors $500,000 | Arizona ...
    Woman Charged with Defrauding Investors $500,000 (Phoenix, Ariz. – Feb. 1, 2010) Attorney General Terry Goddard today announced that Deborah Cheryl Bennett, ...
    05/24/2016 - 11:43 am | View Website
  • Cranberry Twp. Woman Charged with Defrauding Allegheny ...
    Cranberry Twp. Woman Charged with Defrauding Allegheny Valley Bank. PITTSBURGH ...
    05/23/2016 - 7:22 pm | View Website
  • Texas Woman Charged with Defrauding SSA | Office of the ...
    Texas Woman Charged with Defrauding SSA. Date: Thursday, June 5, 2014. Management Issue: Reduce Improper Payments and Increase Overpayment Recoveries.
    05/16/2016 - 12:25 am | View Website
  • Stamford woman charged with defrauding food stamp program
    STAMFORD — A city woman has been accused of defrauding the state’s food stamps program by trying to hide her income, police said. According to her seven-page ...
    05/12/2016 - 1:37 pm | View Website
  • Woman charged with defrauding hotels
    TARBORO -— Police charged a Fountain woman with defrauding two hotels. Authorities said officers responded on May 3 to the Best Western on Market Centre Drive where ...
    05/10/2016 - 12:04 am | View Website
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