Category: Embezzlement Cases

A Reva, Virginia woman has been arrested and charged with embezzling more than $20,000 from a Warrenton construction company, a Warrenton Police Department press release announced Wednesday. Erin Agnew, 34, was charged Nov. 23 with one count of embezzlement, four counts of credit card theft and one count of credit card fraud, the press release said. In her capacity as...

Operators of SJR Enterprises Charged with Defrauding Dozens of Upstate Homeowners, Subcontractors, and Lending Institutions Certified HUD Consultant Charged with Aiding in Fraudulent Scheme NEW YORK – New York Attorney General Letitia James and New York State Police Superintendent Keith Corlett today announced the arrest and arraignment of Robert Decker, a/k/a Bob Dale, 66; Scott Driscoll, 44; and Robert Langlais, 67,...