NEW YORK, N.Y. — U.S. Secret Service agents executed a search warrant Wednesday at a Jamaica warehouse following the indictment and arrests of five men accused of stealing and reselling …
Tag:
bank fraud
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DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …
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CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …
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The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a couple, Kamalakannan and his wife Nagomi, for allegedly defrauding South Indian Bank by securing business loans …
by Ananya Mehta -
Sundargarh (Odisha): Two repeat offenders from Uttar Pradesh were arrested by the Town Police in Sundargarh district on Saturday night for duping a local woman by swapping her ATM card. …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …
by Ananya Mehta -
Dustin Elwin Lawrence, a 46-year-old man from Bangor, Maine, has been arrested in connection with an identity theft case involving a resident of Oakland, Maryland. The arrest follows an investigation …
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LEOMINSTER, Mass. — A Leominster man has been indicted for allegedly forging a $1.3 million U.S. Treasury tax refund check and laundering the stolen money through shell companies, according to …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
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DAVIE COUNTY, N.C. — A Pennsylvania man, Dante J. Cardelli, 55, has been arrested for allegedly attempting to steal $100,000 from a North Carolina business bank account using a fake …