Posts Tagged ‘Theft Scheme’
Salisbury Man Indicted for Theft by Somerset County Grand Jury
A Salisbury man has been indicted by a Somerset County grand jury for the theft of over $670,000 from the Crisfield American Legion Post 16. Maryland State Police say 56 year old Donald Lee Waters was indicted Friday for theft, theft scheme and other financial offenses. An investigation by the Maryland State Police Criminal Enforcement…
Read MoreSalisbury Woman Sentenced for Theft from Museum
A Salisbury woman has been sentenced after pleading guilty to a charge of theft scheme $25,000 – $100,000. Retired Wicomico County Circuit Court Judge Donald Davis has sentenced 53 year old Cynthia Byrd to 10 years with all but 18 months suspended. Upon release Byrd will be on 5 years of supervised probation and has…
Read MoreEmployee Charged in Theft Scheme at Easton Store
Easton Police following an investigation into a theft scheme have arrested 42-year-old Georgia L. Missimer of Preston. Police were called to Harbor Freight on Marlboro Avenue for a report of the employee theft. Store management told officers that Missimer had been voiding items from transactions and pocketing the cash. The scheme, traced back to June…
Read MoreFormer Berlin Town Manager Charged with Forgery & Theft
The Town of Berlin requested an investigation into fraud involving a recently retired town employee. Investigators with the Worcester County Bureau of Investigation were advised that during a recent audit there were discrepancies discovered involving leave balances for Jeffery Fleetwood of Delmar, Delaware. During the investigation, it was found that between October 2021 and April…
Read MoreBerlin Man Sentenced in Theft Scheme in Worcester County
A Berlin man has been sentenced to 7 years in prison with all but 14 months suspended after he was convicted of theft scheme over $100,000. Sentencing for 51 year old Richard Perry was postponed to give Perry time to gather the substantial amount of restitution owed to the victim. As part of his plea,…
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