Tag Archive: fraud

#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 MNPD affidavit,¬†Cdarria Thompson has been working at the East Nashville Kroger location for the past…
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Crime / Arrests

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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 instantly recognize and their personal profiles. What no one would realize until now, is that…
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Crime / Arrests

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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 transactions. According to police affidavits, Turntine admitted to an Easy Pawn investigator that he created…
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Crime / Arrests

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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 the most interesting. The ‘Theft over $1,000’ charge was the one that screams “Dumb Criminal”….
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Crime / Arrests

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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 mobile app, and at a check cashing business – getting paid twice. The open warrant…
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Crime / Arrests

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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 and sells the store value cards for cash – but her most recent arrest was…
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Crime / Arrests

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