Criminal Ring of Adult Entertainers Face Federal Charges for Credit Card Theft Federal authorities arrested four women in connection with a scam ring made up of adult entertainers in New York City, who stole credit card information, drugged their clients, and ran up extravagant bills. The women face several federal charges, including grand larceny and conspiracy. Samantha Barbash, 40, Roselyn Keo, 29, Marsi Rosen, 28, and Karina Pascucci, 26, were four of the ringleaders involved in the credit card scam. Barbash, Keo, and Rosen were … [Read more...]
Federal Theft Charges Against School Leader
May 14, 2014 by Leave a Comment
Head of Defunct School Charged with Federal Theft of Government Property The former director of a controversial charter school in the Midlands now faces federal theft charges over government property, according to the US Attorney’s Office. Benita Dinkins-Robinson has been charged with two counts of theft of government property while she ran the Mary L. Dinkins Higher Learning Academy, in Sumter and Beaufort. Allegedly, Dinkins-Robinson took government grants from the US Department of Agriculture and the US Department of Education and used … [Read more...]
Charleston Man Hit with Federal Charges for Drink Refill
April 24, 2014 by Leave a Comment
N. Charleston Resident Faces Federal Charges of Theft for $0.89 Drink Refill A North Charleston man working as a construction worker at a federal building has been hit with federal charges for theft of property after unintentionally neglecting to pay for his $0.89 drink refill. While Christopher Lewis was working on-site at the VA Medical Center in Downtown Charleston, he went on his lunch break and decided to grab a drink refill. However, he did not realize that refills were not free, and now faces federal charges for “theft of government … [Read more...]
