67-year-old Charlie Jackson, the owner of ‘C Jackson Construction’ is free on a $10,000 bond after police say he defrauded a customer out of $29,276. An arrest warrant details during a residential construction project, Jackson received $84,218, however they realized that he had invoiced $14,000 for work he did not actually do. When confronted, he said he no longer had any of the money and then stopped showing up on the project. The customers had to pay someone else to complete the project and were at a total loss of just over $29K. Jackson is charged with felony theft
Tag: fraud
Employees steals $7,505 from Antioch Home Depot in 2 days — Yvette Muhawe
21-year-old Yvette Muhawe signed a confession, admitting to leaving the cash drawer open after completing a transaction at the Antioch Home Depot where she worked, and after the customer walks away, taking money from the register. On November 29th she took $3,868, and on November 30 the amount was $3,637. She is charged with two felony counts of theft and is free on pre-trial release.
Grand Jury indicts Kelsey Ketron on 70+ charges
Murfreesboro, TN – A Rutherford County Grand Jury has returned three indictments against Universal International Insurance employee Kelsey Ketron who faces more than 70 separate charges.
Caregiver racks up $3,225 in charges to East Nashville Parkinson’s patient’s credit card
Marcos Vielma, of Clarksville, was the employed caretaker of an East Nashville Parkinson’s patient for the past several months. During that time, he is accused to taking the victim’s credit & debit cards on multiple days, and accruing over $3,200 in fraudulent charges. He is jailed in lieu of a $35,000 bond.
2 firemen arrested in fraud investigation – claiming hours never worked, paid for them.
Two firemen charged with felony theft, after they claimed hours not worked, and were paid for them.
Nashville’s self-proclaimed ‘king’ of fake documents: Meet Masi Kingston
Need an auto insurance card? a drive out tag for your vehicle? a diploma? college degree? paycheck stub or utility bill for income or identity verification? Nashville has a vast underground market for all these needs, and one man proclaims to be ‘King’ of it all, Meet 27-year-old Masi Kingston.
Man Arrested for Stealing Tens of Thousands of Dollars from Nashville Employer via Company Credit
Kenneth Spann Jr, indicted on 2 felony counts – theft and credit card fraud ($10K-$60K) from the John W. McDougall Company.
Music City Psychic Sued Again – Man Paid Her $6K to Hold $35K Cash in Lockbox for 3 Months
A Nashville man says he paid $6,000 to the Music City Psychic to hold $35,000 in cash in a locked box for 3 months, in a promise the money would be returned, cleansed from anything that was causing the problems in his life…
#EastNashville Kroger Cashier Arrested for Stealing $2,010 – Cdarria Thompson
Cdarria Thompson, a cashier at Kroger in East Nashville was arrested on Monday on a felony charge for theft / gift card fraud. Per an
Kroger’s Star Employee Robs Them Blind | Antoinette Bradley Arrested.
Antoinette Bradley was recently selected by Style Blueprint magazine as one of four ‘Faces of Kroger’ in a piece highlighting great Kroger employees that you
ARREST: Matthew Turntine Steals $2,115 from Employer, Easy Pawn | Forgery & Theft
Matthew Turntine, an employee of Easy Pawn, was arrested on Wednesday after admitting to internal investigators that he had stolen from his employer, and forged
Cloud IX Owner Erica Fenton Lied Under Oath on 2 TABC Application Documents about Criminal Conviction
The process for getting a liquor license from the TABC requires a lot of paperwork. Including lot of notarized signatures, where you swear under oath,
Dumb Criminal: Robert Kinnaman Deposits Checks from Stolen Purse into his own Bank Account.
Robert Kinnaman was arrested Saturday 12/23 multiple outstanding warrants from 2016 – including two drug possession citations, and a paraphernalia citation – but those weren’t
FELONY ARREST: 68yo Socialite Susan Siegel Writing More Bad Checks
In August we told you about Nashville socialite Susan Siegel, 68, who had been writing bad checks around town, and was charged criminally with one
Starkesha Whitman Cashes Check Twice, steals $1,530 from TN Quick Cash.
Starkesha Whitman was arrested late Sunday night for an outstanding warrant for felony theft, after she doubled her money by cashing her check on a
Wolfmilk: Nashville’s Most Unoriginal Clothing Wanna-Be Company
Nashvillian Ashley Wolfe has a dream. A Dream of starting her own clothing brand, a line of goods with her own conceptual brand ‘Wolfmilk’. Over
Amanda ‘Savage’ Johnson Sold Stranger’s Car to ‘Buy-N-Tow’ While Parked on Street At His Home
Amanda Johnson has a long history of selling things that don’t belong to her, generally taken from stores as she shoplifts, or does fraudulent returns
[HACKED?] Postmates: Customer Data for Sale on the DarkWeb?
Postmates recently relocated a lot of job of their jobs to the Nashville downtown area, as they’ve open up a corporate support office in our
