Financial

SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …

In a major breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals—Sachin Kolan and Sameer Ali—in connection with a cyber fraud case that amounted to over …

Dr. Steven London, a 57-year-old dentist from Boca Raton, was arrested on Monday and booked into the Palm Beach County Jail for theft and insurance fraud, following an investigation by …

UNION COUNTY, N.C. — Jason Lottmann, the owner of Champagne Manor, has been arrested and charged after a lengthy fraud investigation by the Union County Sheriff’s Office. The investigation, which …

QUITMAN COUNTY, MS — On Thursday, State Auditor Shad White announced the arrest of Quitman County Coroner Randy Hester and his aunt, Brenda Pittman, following an investigation into fraudulent activity …

Richard “Rick” Davis, 73, a Chattanooga jewelry store owner, was arrested for the second time in less than a year on Tuesday evening. According to the police report, Davis was …

A federal judge has sentenced Lakisha Pearson, 48, of Holly Springs, to over four years in prison for her role in a fraudulent scheme involving the IRS Employee Retention Credit …

The Enforcement Directorate (ED) has arrested four individuals from Tamil Nadu—Daniel Selvakumar, Kathiravan Ravi, Anto Paul Prakash, and Allen Samuel—in connection with the alleged Rs1,651-crore Chinese app loan scam. The …

A federal jury in Brooklyn convicted three men on Thursday for their involvement in a fatal shooting during an armed robbery at an illegal gambling operation in the Brownsville area …

David Smerling, 74, an attorney from Lexington, Massachusetts, has been indicted by a federal grand jury for embezzling over $2.5 million from three companies, the U.S. Attorney’s Office for the …