Scammers pose as legitimate financial advisors or institutions
SARATOGA COUNTY, NY — The Saratoga County Sheriff’s Office arrested 33-year-old Austin Lewis of Troy, New York, on Wednesday following a warrant issued by the Clifton Park Town Court. Lewis …
GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
A Filipino domestic helper, 36-year-old Kasiteluo, was sentenced to two months in jail for stealing over $4,000 worth of foreign currency and jewellery from her employer’s safe, according to Shin …
SAN ANTONIO, Texas — Anthony Michael Holland, 37, was sentenced to 37 months in prison and ordered to pay $1,175,866.91 in restitution after admitting to embezzling funds from Johnson City, …
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
BINGHAMTON, NY — Two men from Queens were arrested in Binghamton after allegedly attempting to scam an elderly woman out of $30,000 in a scheme that was intercepted thanks to …
The former treasurer of Reidland United Methodist Church, Gregory Siener, was denied shock probation on Friday after serving six months of a seven-year prison sentence for embezzling hundreds of thousands …
VICKSBURG, Miss. (VDN) — Authorities in Warren County arrested 36-year-old Diongella Marqwice Hall after Florida officials alerted them about a fugitive believed to have moved to Vicksburg. Hall was taken …
Former Highlanders Football Club CEO Brian Busani Moyo (54) has been found guilty of fraud for misleading the club during a player transfer deal. The Tredgold Magistrates Court in Bulawayo …
A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …
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