Financial

MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …

CALHOUN, Ga. — A Calhoun man has been arrested and charged with multiple counts of fraud after police say he found and used a lost debit card at several local …

GAINESVILLE, Ga. — A Gainesville woman has been arrested for financial fraud and exploitation of an elderly person following a two-week investigation by the Hall County Sheriff’s Office (HCSO). Authorities …

EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud …

The Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …

LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …

WASHINGTON (DC News Now) — Jeffrey D’Souza, 68, a dual U.S. and U.K. citizen, was charged Wednesday with embezzling more than $700,000 from his employer, the U.S. Attorney’s Office for …

In a major breakthrough, the Uttar Pradesh Special Task Force (STF) arrested four absconding accused involved in a multi-crore cryptocurrency and stock market fraud. The arrests were made on Wednesday …

TUSCOLA COUNTY, Mich. — A Tuscola County woman has been charged with embezzling nearly $200,000 from her late father over several years, according to prosecutors. Karyn Killian, 59, is accused …

On Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …