Fraudsters exploit individuals’ goodwill by posing as charitable organizations
Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and Noly Ilarde pleaded guilty to conspiracy to commit …
A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under false pretenses. According to court records, Maddison …
SIOUX FALLS, S.D. — Two men were arrested Wednesday morning for allegedly committing fraud at a Walmart in Rapid City. The Rapid City Police Department reported that around 11:30 a.m., …
OWASSO, Okla. — Bridget Vogt, former treasurer of the Owasso FFA Alumni group, is facing an embezzlement charge after investigators say roughly $101,000 went unaccounted for in the organization’s finances. …
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 …
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