PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …
Tag:
FBI investigation
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PINELLAS COUNTY, FL — FBI agents arrested Clearwater businessman Leo Govoni early Thursday, accusing him of misappropriating at least $100 million from a nonprofit medical trust fund. Govoni was taken …
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PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …
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PHILADELPHIA, PA — Two former Millbourne Borough officials, MD Nurul Hasan and MD Rafikul Islam, received prison sentences Wednesday for their involvement in a scheme to commit election fraud during …
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LIVE OAK, CA — Live Oak Vice Mayor Aaron Pamma, 30, was among three men arrested this week in connection with an alleged arson and insurance fraud conspiracy, authorities announced …
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OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …
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Three separate indictments involving Ghanaian nationals have been unsealed in the United States as part of a major federal crackdown on transnational romance fraud schemes targeting elderly Americans. The U.S. …
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Lauderhill, FL — June 9, 2025 — A 20-year-old Lauderhill man, Lucas Antonio Rosado, has been arrested in connection with a multi-million-dollar cyber fraud scheme that resulted in more than …
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ST. MARYS, W.Va. (WTAP) — A scam attempt at Willow Island Federal Credit Union on Tuesday was quickly stopped, thanks to swift action by staff and local law enforcement. Authorities …
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WASILLA, Alaska (KTUU) – Jeffrey Lynn Sponsler, a practicing doctor in the Matanuska-Susitna Valley and owner of Alaska Music and Arts, was arrested and federally charged with possessing child sexual …