Fake Financial Services Scams

FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …

Nicholas Grindle, 32, of Summerville, Georgia, was sentenced to more than seven years in prison after pleading guilty to conspiracy to possess methamphetamine with the intent to distribute and bribery …

FRESNO, Calif. – Former U.S. Representative Terrance John “TJ” Cox, 61, of Fresno, pleaded guilty to wire fraud and wire fraud affecting a financial institution, according to the U.S. Attorney’s …

FONTANA, CA — Fabrisio Arias, 46, was sentenced on February 7 to 41 months in prison for his role in laundering nearly $400,000 in a fraudulent international sweepstakes scheme that …

Dumfries, Va. — Kingsley Apenteng, 40, of Dumfries, has pleaded guilty to wire fraud related to his fraudulent application for and receipt of funds through the Paycheck Protection Program (PPP), …

Atlanta, Ga. (AP) – Tiffany Brown, 45, has been convicted by a federal jury of defrauding the Federal Emergency Management Agency (FEMA) through a fraudulent $156 million contract to supply …

A resident was scammed of Rs52 lakh under the pretext of a money laundering investigation, leading to the arrest of five individuals in Lucknow, Uttar Pradesh. The incident traces back …

Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …

WEDNESDAY UPDATE: Ra’Shawn Carter, a 31-year-old man from Canton, Ohio, has been arrested and charged with felony theft by swindle after allegedly scamming nearly $50,000 from elderly victims in Minnesota. …

Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against him in connection with a Rs10 lakh fraud case. The …