Financial

BLACKSHEAR, Ga. — Amanda Gambrell, 51, owner of ACE Handyman Services, has been arrested following a probe by the Georgia Bureau of Investigation. Gambrell faces multiple charges, including: Seven counts …

PARAGOULD, Ark. — Police have arrested three Memphis men in connection with a check fraud scheme spanning multiple Arkansas counties. The suspects, Hugo Ayrot-Quintero, Jose Teran Moncayo, and Wilber Montriel-Anez, …

A Lagos State High Court sitting in Ikeja has sentenced businessman Olumuyiwa Teniola Idowu to a total of 30 years in prison for fraud involving $62,500 and €36,020. The conviction …

An Aiken County woman has been arrested in connection with an alleged lottery fraud scheme in North Augusta, according to the South Carolina Law Enforcement Division. Authorities identified the suspect …

Authorities in Toms River have charged a Utah man with multiple fraud-related offenses after he allegedly posed as a licensed attorney and collected tens of thousands of dollars from unsuspecting …

Erik Nasarenko announced felony charges against Yanwen Gu and Shaohua Sun for their alleged involvement in an elder fraud scheme. Both defendants were arraigned on March 23, 2026, and entered …

VANCE, Ala. — A Vance woman is facing federal charges after allegedly embezzling more than $10 million from her former employer, according to prosecutors. Laura Lynn Tucker, 56, has been …

PATTAYA — On March 29, 2026, Pattaya police arrested two suspects in a shopping mall car park in connection with an online fraud scheme that defrauded victims out of hundreds …

WATERLOO, N.Y. — A Waterloo woman was arrested Tuesday on an outstanding warrant in connection with welfare fraud in Cayuga County. Authorities identified the suspect as 32-year-old Nicole Boulanger. Her …

WINCHESTER, Ky. — A Winchester firefighter resigned and was arrested after admitting to claiming more than $10,000 in fraudulent overtime pay, according to local authorities. Kenneth Ball was taken into …