New York Police Arrest Zixiong Wang in $40K Elderly Scam
AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds,…
AMSTERDAM — A Montgomery County senior citizen was scammed out of $40,000, but law enforcement’s quick action led to the arrest of the alleged perpetrator when they sought additional funds,…
Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his…
Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, was sentenced to three years in federal prison for his role in a massive fraud…
A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in…
In a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The…
Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for…
Gustavo Guzman, 61, formerly of Fullerton, California, was sentenced today to 70 months in prison for orchestrating an investment fraud scheme that defrauded victims of nearly $2 million, the U.S.…
The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place…
Cody Allen Easterday, 51, has been sentenced to 11 years in prison after pleading guilty in March to orchestrating a “ghost cattle” scam that defrauded Tyson Foods and another company…
he Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More