GREECE, N.Y. — A Greece man has been accused of stealing nearly $500,000 after using his company’s credit card to make purchases. Authorities say Robert Tantalo, 43, was charged on Wednesday with wire fraud and the transportation and sale of stolen goods in interstate…
A Pennsylvania nonprofit’s treasurer stole nearly $50,000 through unauthorized wire transfers and cash withdrawals, with some money routed through two associates before reaching her accounts, police wrote in court documents. Corrie Lynn Lingenfelter stole more than $49K from a PA nonprofit where…
ATM Marketplace A federal court sentenced Gheroghe Nistor, 44, to 45 months in federal prison for an ATM skimming operation. He operated these schemes at ATMs in Cayuga and Onondaga Counties, New York, according to a report by Finger Lakes Daily News.
Officers arrested Justin Alan Vanley, a Kansas resident, on October 29, 2026, when he returned to the Jefferson City branch to collect the second loan. A sworn police statement says he first provided false information about his identity before acknowledging that he…
BENSON – A Fayetteville man was arrested outside a State Employees’ Credit Union branch after allegedly trying to cash a forged check, according to the Johnston County Sheriff’s Office. The incident was reported Oct. 30 at the SECU on Annette Drive off…
MACON, Ga. – A Central Georgia woman faces up to 30 years in prison for altering hundreds of thousands of dollars in stolen checks and posting them for sale on social media. Mikela Kendrick, 24, of Byron, Georgia, pleaded guilty to one count…
Online scams and account takeovers can put both personal information and finances at risk. Money Monday: Simple ways to protect your online accounts CHARLOTTE, N.C. — Online scams and account takeovers can put both personal information and finances at risk. Digital safety…
A retiree who never set up an online Social Security account assumed that kept his monthly check out of reach. A single fraudulent request to the agency can prove that assumption very wrong. Americans reported $17.7 billion in losses to cyber-enabled…
Investigators learned Sherry had successfully withdrawn $8,900 from the credit union's North Reserve Street branch earlier that day while posing as the public official. She allegedly attempted to withdraw approximately $8,000 from the South Russell Street branch while using the other individual's…
HUNTINGTON, W.V.a. (WCHS) — A South Carolina woman received a prison sentence Monday after fraudulently collecting thousands of dollars from multiple West Virginia bank accounts, federal prosecutors said. Della Palestino, 60, of Lexington, S.C., was sentenced to two years in prison to be…
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