PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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financial crime
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DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …
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Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions. The Wayne County Sheriff’s Office …
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CARMEL — A Brooklyn woman has been charged with grand larceny after allegedly scamming a Carmel resident out of $500,000 over the course of seven years. The victim, who came …
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PORTLAND, Ore. (KOIN) — A former chief financial officer has been sentenced for stealing more than $200,000 from an employee health care fund, federal authorities announced Wednesday. Pamela J. Kahut, …
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Jennifer Consuegra Charged in $170K Florida Medical Office Fraud
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
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HARARE, Zimbabwe — Prominent corporate executive Never Mhlanga has been arrested in Harare on allegations of fraud connected to the $5 million sale of the Montclair Hotel and Casino in …
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Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the troubling trend. Authorities say 57-year-old Brian Alexander Taulton …
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A 41-year-old Medina woman, Wendy D. Northrop, has been arrested and charged in connection with a stolen credit card investigation in Lima, according to the Livingston County Sheriff’s Office. Northrop …
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WINTER PARK, Fla. — A 74-year-old Winter Park man has been arrested in connection with a multi-million dollar investment fraud scheme, authorities say. Jerald Benjamin Clawson was taken into custody …