Financial

OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …

OXNARD, Calif. — An Oxnard woman has been arrested following an investigation into the alleged embezzlement of tens of thousands of dollars from a local dental practice, according to the …

PUTNAM COUNTY, Tenn. — A Nashville man, Tulasi Ram Timsina, has been arrested for his role in a fraud scheme that cost two Putnam County residents over the age of …

An Illinois man has been sentenced to 7 1/2 years in federal prison for his role in a nationwide imposter scam that stole $6.9 million from nearly 100 victims, many …

Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to someone he once considered a close friend. When the …

Iran executed Mohammad Reza Ghaffari, the ringleader of a massive investment scam that defrauded tens of thousands of people, the judiciary announced Sunday. Ghaffari, owner of Rezaayat Khodro Taravat Novin, …

SALT LAKE CITY (KUTV) — A South Carolina woman admitted to running a multi-year, multimillion-dollar fraud scheme involving Utah ski passes. Jamilla Greene, 34, was charged via felony information on …

A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …

A former employee of a Miami luxury auto dealership is accused of orchestrating a massive fraud scheme alongside her husband and son, allegedly stealing more than $1 million from the …

BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to create cemetery headstones, returned to court this week as …