business fraud

The U.S. Attorney’s Office for the Northern District of Georgia announced on Friday that Brian H. Sperber, 48, of Plantation, Florida, has been sentenced to two years and two months …

Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …

On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …

KENNETT SQUARE, PA — Nathanial Curtis, 30, has been arrested in connection with an attempt to deposit a counterfeit check worth $29,950 into his business account, authorities confirmed. On January …

CLARK COUNTY, Ind. — Tracy Davenport, the owner of Davenport Extreme Pools and Spas, was sentenced to prison for scamming her customers. In a Clark County court on Monday, Davenport …

Jaipur Police arrested Seema Agarwal, a woman accused of extorting large sums of money from wealthy men after marrying them, in a dramatic bust in Uttarakhand on Sunday. The arrest …

Carlos Watson Sentenced to 9 Years for Defrauding Ozy Media Investors Carlos Watson, the founder of the failed media company Ozy Media, has been sentenced to 116 months (nearly 10 …

Detectives from the Directorate of Criminal Investigations (DCI) have arrested Elias Kemboi Korir, a key official at the Woman and Youth Against Aids and Poverty (WAYAAP) NGO, for his involvement …

In a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …

Nine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar …