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   
  • Maine benefit bartering. Growing form of fraud: EBT cards to buy ... - Sun-Journal
    In July a  Lewiston woman was charged with selling her $1,000 of monthly SNAP benefits to a ... from those found guilty of defrauding the system.
    08/17/2015 - 8:26 am | View Link
  • Notorious occult conman accused of new sex scandal - The Nation - Thailand
    ... stillborn babies - on Friday evening for defrauding and sexually abusing a Thai woman who paid ... Harn charged her Bt50,000 for the ritual.
    08/15/2015 - 2:10 pm | View Link
  • Six from Naples charged in insurance scams - Naples Daily News
    Choice Pain and Rehab — have been charged with ... The two men are accused of defrauding the insurance companies of more than $2 million. A ...
    08/14/2015 - 5:37 am | View Link
  • Senior scams: Financial elder abuse rampant and grossly ... - San Jose Mercury News
    Financial elder abuse grossly underreported - Palo Alto Daily News
    08/13/2015 - 9:19 am | View Link
  • Local news briefs — Aug. 12 - Akron Beacon Journal
    ... to 30 months in prison for defrauding federal ... a history of mental illness has been charged with ... Woman arrested in arson JACKSON TWP.: ...
    08/11/2015 - 9:33 am | View Link
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  • Waterbury woman charged with unemployment fraud
    Latisha Broadax, 37, of 29 Highview St., was charged with unemployment compensation fraud and first-degree larceny by defrauding a public community. The investigation originated from a state Department of Labor complaint that was made to the Office of the ...
    08/28/2015 - 6:52 am | View Link
  • RCMP charge St. Albert woman in million-dollar fraud
    A St. Albert woman has been charged with defrauding her employer of more than $1 million. RCMP say the company where the woman worked discovered suspicious transactions dating back several years and asked police to investigate. Police say the unnamed ...
    08/26/2015 - 6:45 am | View Link
  • Woman facing stiff penalty for defrauding local retailer
    Samara Jennifer Brown, 30, was charged along with her husband Graham Dennis Brown, 35, in January following a six-month fraud investigation. On Tuesday, the woman entered guilty pleas to two counts of fraud over $5,000, which collectively amounted to more ...
    08/25/2015 - 8:23 pm | View Link
  • St. Albert woman charged with defrauding employer
    RCMP in St. Albert said Tuesday that criminal charges had been laid against a local woman after it was alleged she defrauded her employer. St. Albert RCMP said Laura McChesney, 46, was facing charges of fraud over $5,000, theft over $5,000 and forgery over ...
    08/25/2015 - 12:41 pm | View Link
  • Arizona woman accused of faking cancer to get paid abortion charged with defrauding charities
    PHOENIX — A woman previously accused of faking cancer to get Arizona to pay for her late-term abortion in 2010 has been indicted on charges of defrauding veterans charities, state prosecutors said Monday. Chalice Renee Zeitner, 29, is facing eight felony ...
    08/24/2015 - 1:48 pm | View Link
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  • Anchorage teacher charged with defrauding elderly woman ...
    ANCHORAGE – An Anchorage school teacher has been charged with fraud and identity theft after she allegedly swindled thousands of dollars from an elderly woman ...
    08/26/2015 - 12:23 am | View Website
  • Woman Charged With Defrauding Taxpayers While Disabled ...
    Crime Woman Charged With Defrauding Taxpayers While Disabled, Adopted Children Lived In Squalor
    07/29/2015 - 3:23 pm | View Website
  • Minnesota woman who kept kids in filth charged for fraud ...
    Minnesota woman who kept adoptive special needs children in filthy home charged for defrauding taxpayers
    07/29/2015 - 5:28 am | View Website
  • Oshawa travel agent charged with defrauding clients
    OSHAWA -- An Oshawa travel agent has been charged with defrauding clients, including a visually-impaired senior who saved for more than a year for a trip to visit ...
    06/12/2015 - 12:22 pm | View Website
  • Newport Woman Pleads Guilty to Defrauding Condo ...
    A 38-year-old Newport woman could face decades in prison and nearly $3 million in fines after pleading guilty in United States District Court today to defrauding ...
    04/1/2015 - 7:53 pm | View Website
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