Posts Tagged ‘theft greater than $1500’
Greenwood Man Arrested for Fraud
Delaware State Police were called to Mechanical Welding, LLC in Bridgeville on August 29 for a fraud report. An investigation showed the business’s bank account had numerous fraudulently cashed checks between March and July of 2023. It was learned that a former employee, 21 year old Brayan Ramirez of Greenwood, cashed checks by a mobile…
Read MoreFormer Mid-Sussex Rescue Treasurer Pleads Not Guilty to Theft – Trial in Late-September
The former treasurer of the Mid-Sussex Rescue squad, Heather McCabe was indicted on nine counts of theft of greater than $1500 ā she has pleaded not guilty.Ā An investigation by the State Auditor covered a period from January 1, 2010 through June 30, 2017 and found financial misappropriations that benefited McCabe and the current President…
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