James Green Jailed for Six Years Over Drug and Fraud Crimes
A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens,…
Police Arrest Two in MHADA, SRA Flat Scam Led by MBA Mastermind
The Nehru Nagar police in Mumbai have arrested two individuals accused of cheating people in a massive scam involving flats in MHADA (Maharashtra Housing and Development Authority) and SRA (Slum…
Christopher Fuscellaro Arrested for Elderly Fraud in NJ
MANTUA TOWNSHIP, New Jersey (WPVI) — A South Jersey man has been arrested following an extensive eight-month investigation into a scheme targeting the elderly. Christopher Fuscellaro, 32, from Mantua Township…
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
In a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering…
Punjab Vigilance Busts ₹1.55 Crore Rice Scam in Bathinda Mill Owner, Drivers Arrested
In a significant development, the Punjab Vigilance Bureau (VB) unearthed a Rs1.55 crore rice scam in Maur Mandi, Bathinda, leading to the arrest of three individuals, including a rice mill…
Bhikhabhai Patel Among Six Charged in Chicago Visa Fraud Scheme
A group of individuals, including Bhikhabhai Patel, Nilesh Patel, Ravinaben Patel, and Rajnikumar Patel, has been accused of orchestrating fake robberies at several restaurants and businesses around Chicago. Their motive…
Stephen Rast Arrested for Scamming Arkansas Customers, Faces Multiple Charges
Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock…
Tejay Fletcher Sentenced for Running Global Fraud Website
Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud.…
Malachi Mullings Sentenced to 10 Years for Laundering $4.5M
The U.S. Department of Justice (DoJ) has sentenced 31-year-old Malachi Mullings to 10 years in prison for laundering more than $4.5 million. Mullings, a resident of Sandy Springs, Georgia, engaged…
Daren Li and Yicheng Zhang Arrested in $73M Crypto Laundering Scam
The U.S. Department of Justice (DoJ) has charged two Chinese nationals, Daren Li (41) and Yicheng Zhang (38), for their involvement in a $73 million cryptocurrency scam. The two were…
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