Showing posts with label obtaining property by false pretenses. Show all posts
Showing posts with label obtaining property by false pretenses. Show all posts

Wednesday, May 01, 2013

Officer Jeffrey Taylor Arrested for Falsifying Time Sheets

The Charlotte-Mecklenburg Police Department arrested one of its own Wednesday.

Detectives arrested Officer Jeffrey T. Taylor after he turned himself in Wednesday evening.

Taylor is charged with obtaining property by false pretense, stemming from a criminal investigation which concluded Taylor falsified time sheets while working a secondary, off-duty job at the Arboretum Shopping Center between October 2012 and January 2013.

Chief Rodney Monroe released the following statement:

"The actions of this officer do not reflect the character of the dedicated men and women that wear the badge of the CMPD with honor.

The public deserves to know that the officers sworn to protect our community are of the highest integrity. We will continue to hold our officers to the highest standards and accountable for their actions."

Taylor is now on unpaid administrative leave pending a criminal and internal investigation. He was hired by the CMPD on April 26, 1989. He was assigned to the Metro Division and worked as a school resource officer at Phillip O. Berry High School.

Monday, May 18, 2009

Trial Begins Monday for Officer Keith Peoples

The trial is expected to begin on Monday in the case of the fifth Charleston Police officer to face charges of double dipping.

Keith Peoples is charged with obtaining by fraudulent schemes and computer fraud.

He's accused of working security at the Charleston Town Center Mall while he was on the clock for the Charleston Police Department.

It allegedly happened several times between January 2000 and August 2004.
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More Information: http://www.dailymail.com/News/200905180711

Thursday, May 14, 2009

Officer Ronald Robert Sweeten Jr. Charged with Obtaining Merchandise by False Pretense

A Bartlesville police officer currently on administrative leave was arraigned Wednesday on charges of obtaining merchandise by false pretense.

Ronald Robert Sweeten Jr. was arraigned in Nowata County on charges stemming from an incident alleged to have occurred in 2007.

According to District Attorney Rick Esser, the state asked for a $5,000 bond but Special Judge Carl Gibson released Sweeten on his own recognizance.

According to a probable cause affidavit filed by the Okahoma State Bureau of Investigation, authorities contend that Sweeten used his position at the Bartlesville Police Department to transfer a valuable Colt M-16 rifle owned by the BPD to himself for $500 by going through a Nowata gun dealer.

Authorities say the real value of the weapon has been estimated at between $8,000 and $14,000. They contend that Sweeten did this by undervaluing the cost of other weapons sold in the deal.

According to the report, Sweeten had been in contact with Nowata Firearms, a Class lll firearms dealer. The classification allows the dealer to buy and sell fully automatic weapons.

Tuesday, May 05, 2009

Spring Lake Police Department Being Investigated

SPRING LAKE

The Spring Lake Police Department was stripped of its remaining police powers Monday, and two of its officers were arrested.

Sgt. Alfonzo Devone Whittington Jr. and Sgt. Darryl Eugene Coulter Sr. were arrested after being indicted by a special Cumberland County grand jury.

About midafternoon, Sheriff Moose Butler and District Attorney Ed Grannis met with Police Chief A.C. Brown and Town Manager Larry Faison to discuss the action being taken against the Police Department.

They delivered an order from Chief District Court Judge Beth Keever saying that all criminal work within the town, including misdemeanors, would be handled by the Sheriff’s Office.

Grannis also said he plans to dismiss all pending misdemeanor cases filed by Spring Lake officers and will evaluate pending felony cases.

The action, which Grannis later called unprecedented, has in effect stripped Spring Lake police of any remaining powers.

The Sheriff’s Office set up a mobile command unit at the Spring Lake Family Resource Center on Odell Road. Butler said roughly four deputies on rotating shifts will work out of that location.

Starting today, all 911calls in the town will be forwarded to the Sheriff’s Office. Residents who need non-emergency assistance should call 323-1500.

Butler could not say how long his officers would handle Spring Lake’s investigations.

“We’re stretched, but we’re going to be here till the issue’s resolved,” he said.

Butler and Grannis met with four members of the county Board of Commissioners behind closed doors following Monday’s arrests.

After the hour-long meeting, board Chairwoman Jeannette Council said the commissioners support Butler providing law enforcement for Spring Lake residents until at least June 3. Council said the county can afford the expense without a special appropriation.

After June 3, the commissioners urged Spring Lake officials to contract with the sheriff to continue the service until town leaders reconstitute the Police Department “as a fully functioning law enforcement agency.”

Late Monday, many Spring Lake officers said they did not know whether they should show up for work today or what the future holds for them.

Town leaders evaded those questions Monday.

“Give us a little time,” Mayor Ethel Clark said before leaving Town Hall. “We’re still formalizing a plan.”

Brown remained in his office after Grannis and Butler left and would not answer questions from reporters. He surfaced briefly to check his vehicle and said, “I got a hot one,” before going back inside.

Faison referred all questions to a news release he said he faxed. He then slipped out of Town Hall to avoid reporters waiting at the rear of the building. The Observer did not receive a fax.

2 officers charged

Whittington, who joined the department in October 2005, was charged with 11 crimes, including embezzlement by public officer, obtaining property by false pretenses, larceny and obstruction of justice. The charges stem from $2,900 that was allegedly taken from the department’s evidence room. Whittington, who also served as the department’s evidence custodian and internal affairs investigator, allegedly took the money between September and January, according to the indictment. He then directed officers to alter reports and lie about the handling of the money. His bail was set at $100,000.

Coulter, who has been with the department since July 1999, was charged with 20 crimes, including breaking and entering, second-degree kidnapping and obstruction of justice.

The charges stem from an April 27, 2008, incident at a home on the 400 block of Vass Road.

According to the indictments, Coulter broke into the home, which was occupied by Mark Anthony Jones Jr., Jimmy Jovan Taylor and Samuel Darnell Wallace. He assaulted the men and forcibly removed them from the home while threatening them with a handgun and a shotgun, kidnapped them and then held them against their will by handcuffing the men.

The indictments allege that Coulter, while supervising three officers also involved in the false arrests, had no legal justification for the actions.

Coulter also was indicted for his alleged actions during an investigation at the Sleep Inn Motel. According to the indictment, Coulter lied when he said he smelled marijuana in a room from which officers seized $2,900. That’s the same money that Whittington is accused of later taking from the evidence room. His bail was set at $250,000.

Both officers appeared before Senior Resident Superior Court Judge E. Lynn Johnson about 4:30 p.m. They were escorted into the courtroom by agents with the State Bureau of Investigation. Johnson read the charges against them and told them the maximum penalty they face for each.

According to Johnson, Whittington could face 24 years, two months in prison if convicted on all charges. Coulter could face 32 years, four months in prison.

Whittington said he planned to hire his own lawyer. Coulter asked for a court-appointed lawyer, which the judge said would have to come from outside the county’s public defender’s office.

String of problems
Monday’s arrests are the latest in a string of problems for the Police Department.

In a letter to the county’s two top judges Monday, Grannis said he first realized the department had troubles in December 2006. It was at that time, the District Attorney’s Office learned Spring Lake officers mishandled child abuse allegations and the subsequent death investigation of 3-year-old Anijah Burr.

He later asked that all homicides be investigated by the Sheriff’s Office and then expanded that request to include all felonies.

In mid-2007, Grannis said he asked the SBI to conduct a criminal inquiry into the department’s narcotics division.

An independent assessment of the department, done at the request of the town Board of Aldermen in late 2007, found a number of problems, including a lack of training for officers, a lack of written directives and the leadership of Brown.

Originally, Grannis said he was concerned that the department lacked trained manpower and expertise. Now, he said, he has a much deeper concern.

Grannis wrote that the department still was under investigation by state agents.

He said the SBI’s report made him “genuinely disheartened” and that many of the questions raised in the report came from officers within the department.

“Within our democratic society, we entrust law enforcement with significant authority and responsibility in carrying out our criminal laws,” he wrote. “... This report raises genuine questions concerning the entrusting of such significant responsibilities to the Spring Lake Police Department.”
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Other Information: http://www.fayobserver.com/article?id=325750

Friday, February 13, 2009

Officer Noelle Talley Indicted for Fraud

A Sharpsburg police officer was indicted by a grand jury Thursday on a fraud charge.

Noelle Talley, a spokeswoman for the N.C. Attorney General’s Office, said Sgt. Frank Richard Griffin Jr., 38, was arrested by agents from the State Bureau of Investigation for obtaining property by false pretense after a grand jury indictment.

Talley said SBI agents launched an investigation at the request of the District Attorney’s Office.

Griffin was placed in Nash County jail on a $10,000 secured bond.

He posted bail and was released, Talley said.

Sharpsburg Town Administrator Robert Masters said Friday that town officials are concerned about the charge against Griffin.

“He’s one of our most experienced officers,” Masters said, adding Griffin has been a long-term member of the department. “Sgt. Griffin has been a valuable asset to the Sharpsburg Police Department.”

Masters said the charge “possibly” involves a few hundred dollars relating to Griffin’s compensation.

“I’m really kind of surprised we are spending this much time and money with the SBI investigation,” Masters said.

Griffin will remain an active member of the department, he added.

“He’s only been charged, and he’s got a right like anyone else to be innocent until proven guilty,” Masters said. “It’s serious, and we’re going to keep an eye on it.”

Tuesday, September 09, 2008

Captain Tony Surles Arrested on Felony Charges

A Roseboro police captain has been arrested on a felony charge for allegedly using town funds to purchase a transmission for a vehicle not owned by the town or its police department.

Capt. Tony Surles, of the Roseboro Police Department, turned himself in to investigators at the Sampson County Law Enforcement Center Monday. He was charged with obtaining property by false pretenses, a felony offense.

Authorities said the arrest was the culmination of a two-month joint investigation by the N.C. State Bureau of Investigation and the Sampson County Sheriff’s Office. The probe was conducted at the request of the Roseboro Board of Commissioners.

“The town board, through our attorney, requested an investigation into some alleged inconsistencies in our town policies and procedures,” Roseboro mayor Roland Hall said when reached by phone Monday night.

According to sheriff’s officials, the investigation was initiated after town officials discovered that a false purchase order number from the town of Roseboro was used to obtain a vehicle transmission for a style of vehicle that is not in the town’s fleet.

The mayor said the decision was made by the town board “to seek out whatever agency was appropriate to conduct the investigation.”

The Sheriff’s Office took over the investigation and discussed the case with the District Attorney’s Office before obtaining a warrant on Surles.

“After conducting interviews and examining evidence collected, investigators consulted with District Attorney Dewey Hudson, who decided that sufficient probable cause was available to charge Surles,” a press release from the Sheriff’s Office stated.

Upon turning himself in, Surles was administratively processed at the Sampson County Detention Center Monday evening and released under a $500 unsecured bond.

Surles served in an interim capacity as police chief for a short time in 2006 before Preston Howell Jr. was hired to the chief’s post. Later that same year, then-chief Howell promoted Surles from sergeant to captain, a position in which Surles has served since then.

Hall said Monday night that he could not speak to any additional disciplinary action that would be taken by the town of Roseboro in light of the felony charge against Surles.

“I’m not in a position where I can make any comment on that right now,” Hall said. “The board is not in session until tomorrow night (Tuesday).”

The Roseboro mayor said board members would likely discuss the issue at that time.

“We will deal with that, probably in closed session because it is a personnel matter,” said Hall.

Monday, August 04, 2008

Officer Ben Jones III Facing Fraud Charges

A Tutwiler police officer is facing felony false pretense and fraud charges in Quitman County on an insurance claim for a fire investigators say never occurred at a residence where they say he never resided.

Ben Jones III, 39, of Marks was arraigned Thursday morning before Judge Charles Webster on the two-count indictment, according to a news release from the attorney general’s office.

According to the indictment, Jones reported to Allstate Insurance Co. he had suffered a loss of personal property following an April 30 fire at a residence he rented in Marks.

"An investigation by our Insurance Integrity Enforcement Bureau determined that a fire did occur at that residence on April 23, 2008, but that Jones did not rent or otherwise reside or keep personal belongings at that address," said Attorney General Jim Hood said in the news release.

Jones is free on a $5,000 written bond. If convicted of felony false pretense, he faces up to 10 years in prison and a $10,000 fine. If convicted of insurance fraud, he faces up to three years of imprisonment and a fine of $5,000 or double the value of the fraud, whichever is greater.

Thursday, March 27, 2008

Officer Brian Julius Coble charged with 7 felony counts

A Greensboro police officer faces multiple charges of fraud and identify theft.

Court documents reveal Officer Brian Julius Coble is accused of stealing a woman's credit card then going on a shopping spree.

In all, he faces seven felony charges including identity theft, credit card fraud and obtaining property by false pretenses.

According to arrest warrants coble stole a credit card and took at least five trips to Neimann Marcus.

Among the items police say he bought: $500 in shoes, $200 in clothes and on three separate occassions authorities say Coble bought jewelry.

On the last trip, they say he spent $2,000 on jewelry.

In total, investigators believe Coble spend $4,600 on the stolen credit card.

GPD suspended Coble in November for unrelated accusations.

Police will not give us details on that internal investigation.

He remains suspended without pay.

According to GPD, Coble makes $45,000 a year.

He's been released from jail on $10,000 bond.