A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …
Tag:
FanDuel
-
-
Fake Financial Services ScamsFinancial
Former New Haven Police Chief Arrested for Alleged Embezzlement
NEW HAVEN, Conn. — Former New Haven Police Chief Karl Jacobson, 56, was arrested Friday on larceny charges after allegations he stole $85,000 from two department accounts. Jacobson, who abruptly …
-
A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …
-
Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …