By STEVEN HENSHAW
Berks County detectives have accused a Muhlenberg Township woman of stealing thousands of dollars from an elderly woman after taking possession of the victim’s personal checks and credit card.
Tracy L. Hoffman, 58, of the 3200 block of Garfield Road was taken into custody Wednesday by members of the county detectives office.
She remained free to await a hearing following arraignment before District Judge Dean R. Patton.
Hoffman faces charges of financial exploitation of an older adult or care-dependent person, identity theft, forgery, access device fraud and related counts.
According to investigators:
In mid-November, detectives with the district attorney’s office began an investigation into allegations of financial exploitation of an older person. It was reported that money was diverted from an elderly victim without her knowledge.
The investigation revealed that between 2022 and 2023, Hoffman fraudulently obtained and issued numerous personal checks drawn from a bank account belonging to the victim. The checks totaled over $9,000.
Additionally, it was determined that Hoffman had taken a credit card belonging to the victim without consent. Hoffman used the credit card to make purchases totaling more than $12,000 at various retail businesses.
Full Article and Source:
Berks woman accused of financially exploiting senior
Showing posts with label accused of financial exploitation. Show all posts
Showing posts with label accused of financial exploitation. Show all posts
Saturday, January 20, 2024
Wednesday, August 30, 2023
Tulsa man accused of financial exploitation and neglect of elderly family member
by Bethany Henderson

Kevin Sweathomas mugshot. (Tulsa County Jail)
TULSA, Okla. (KTUL) — The Tulsa County
Sheriff's Office has booked a Tulsa man into the Tulsa County Jail on
two counts of financial exploitation/neglect by a caretaker.
39-year-old Kevin Sweathomas was the caretaker of an elderly, disabled family member.
Records show that instead of using the woman’s money to pay her bills, the suspect instead spent the victim’s money on his own expenses.
Evidence shows Sweathomas owes more than $64,000 to two area nursing homes.
Officers say he is being held on $5,000 bond.
Full Article & Source:
Tulsa man accused of financial exploitation and neglect of elderly family member
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