Scammers pose as legitimate financial advisors or institutions
Milton, Fla. (WKRG) — Kelly Rae Short, a 57-year-old Milton woman and former administrator within Santa Rosa County District Schools, was arrested on grand theft charges following an investigation into …
Shreveport, La. (KTAL/KMSS) — Angela Nichole Stevens, a former bookkeeper for Evangel Christian Academy, was arrested after an investigation revealed she misappropriated over $85,000 from the school. On February 14, …
A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …
Amber Michelle Williams, 35, of Jonesboro, has been arrested on felony charges related to theft and fraudulent activity from a local business. On January 29, Williams was taken into custody …
The Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …
A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …
Authorities in Russia’s Altai region have arrested Sergei Matasov, the founder of a cultural center dedicated to Soviet dictator Josef Stalin, on suspicion of fraud. State media reported the arrest …
The Punjabi music industry was rocked by a scam involving popular singer Sunanda Sharma, known for her hit Bollywood tracks and major contributions to the Punjab film sector. The case …
PORTAGE, MI — A woman has been arrested for wire fraud after allegedly stealing over $27,000 in funds intended for Child Care Resources and using the money for personal expenses. …
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