Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …
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Two men, Deontae Chambers, 22, and Anonymous Colin, 20, have been arrested in connection with a series of vehicle burglaries in the Fairfield Community on October 24, 2024, the Harris …
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Ifeanyi Ozoh, 54, has been sentenced to 72 months in federal prison for conspiring to pay and receive health care kickbacks and for making illegal payments to marketers, the U.S. …
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Fake Financial Services ScamsFinancial
Former Fresno Woman Pleads Guilty to Tax Evasion and Loan Fraud
Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …
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Fake Financial Services ScamsFinancial
South Carolina Woman Pleads Guilty to Embezzling Over $1.7 Million
Kristin Turney, a 54-year-old woman from Catawba, South Carolina, has pleaded guilty to wire fraud after embezzling more than $1.7 million from her employer, a Charlotte-based company. The U.S. Attorney’s …
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A San Antonio man has been arrested in connection with the theft of music equipment from Tejano band Grupo Siggno, following an investigation by the Bexar County Sheriff’s Office and …
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The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …
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A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
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Fake Financial Services ScamsFinancial
LA Residents Arrested in Staged “Bear Attack” Insurance Fraud Scheme
A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the …
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Eight suspected members of a “violent, criminal gang” were indicted on 33 counts, including eight first-degree murder charges, the Broward Sheriff’s Office (BSO) announced Wednesday. The suspects, ranging in age …