Scammers pose as legitimate financial advisors or institutions
MIAMI, USA — Authorities have arrested Ricardo José Blanco Núñez, a 33-year-old Venezuelan national, accused of stealing more than $800,000 worth of memory cards from his employer, Abound Trading, and …
HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …
WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …
DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …
CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …
PORT ALLEN, La. — The West Baton Rouge Parish Sheriff’s Office announced Friday that a fraudulent check investigation has resulted in multiple arrests and several outstanding warrants. Sheriff Jeff Bergeron …
BOSTON, Mass. — Four Massachusetts residents have been charged in a multi-state fraud scheme that used over 100 stolen identities to obtain more than $1 million in food stamps and …
WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …
NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts of public payroll fraud and six counts of injuring public …
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