Fraudsters exploit individuals’ goodwill by posing as charitable organizations
BURRLL, Pa. — Burrell High School boys’ basketball coach Michael Fantuzzo has been arrested in Montgomery County on multiple felony counts of embezzlement, accused of stealing nearly $246,000 from a …
Sayre Woman Arrested for $5K Fundraiser Theft Authorities in Sayre, Pennsylvania, arrested 40-year-old Sarah Anne Brackel in February on felony theft charges after allegations she stole thousands of dollars from …
A former member of the Mountain Home Hurricanes Swim Team has been arrested in connection with the alleged theft of team funds. Authorities said Olivia Ann Norris, 24, is accused …
BLOOMINGTON, Ill. — A Twin City real estate developer, Rathnakumar Ramachandran, 51, has been arrested and charged with allegedly embezzling up to $500,000 from a local language academy over four …
PALM SPRINGS, Calif. — Two Redlands residents were arrested this week on suspicion of scamming motorists by falsely claiming they were raising money for a child’s funeral, authorities said. Sebastian …
MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …
SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …
ASHEVILLE, N.C. — A 19-year-old man has been arrested after allegedly defrauding apartments, car dealerships, and local charities in a scheme that spanned multiple months. Authorities said Masieuh Morgan was …
HOUSTON — A Florida woman is accused of running an online scam that exploited a victim of the deadly July 2025 floods in Texas’ Hill Country. Maitlin White, 28, of …
BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More