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Dr. William Stephan Pleads Guilty in $8M Prescription Scam BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that …

Subhash M Varghese Held for Overseas Job Scam A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, …

Jeffrey Almeida Faces Animal Cruelty Charges in Warwick WARWICK, R.I. (WPRI) – A Pawtucket city employee has been charged with multiple counts of animal cruelty following a disturbing discovery at …

Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …

Andrew Emelieze Arrested Ahead of July 1 Protest The National Coordinator of the Federal Workers Forum (FWF), Comrade Andrew Uche Emelieze, has been arrested and detained by the Department of …

Matthew Maloney Arrested for Assault Weapon Possession COPIAGUE, N.Y. — A 27-year-old man from Copiague, identified as Matthew Maloney, has been arrested and charged with multiple firearms offenses after authorities …

Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber …

David Hitchman Arrested in Loomis Landscaping Scam A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. Read More Kelly Anderson-Clark, 60, Sentenced …

Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 …

Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested …