financial crime

Garland, TX – A 22-year-old woman has been arrested in connection with a phone scam that defrauded an elderly couple of more than $25,000, according to Garland Police. On August …

SEOUL — Song Jin-ho, who ran as an independent candidate with number 8 in the 21st presidential election, has been arrested on charges of fraud, police announced on the 21st. …

BULLARD, Texas (KETK) — A former bookkeeper is facing serious charges after allegedly embezzling over $67,000 from a Bullard-based construction company, according to a Smith County arrest affidavit. Danielle Marie …

Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …

BEAUMONT, Texas — Two men were arrested Tuesday in connection with a fraud scheme that coerced a victim into returning tens of thousands of dollars in cash, according to the …

The Ascension Parish Sheriff’s Office has arrested Heather Hinton, 43, of Baton Rouge, following allegations that she stole approximately $42,000 from a youth football organization. Hinton, who served as treasurer …

JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …

A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …

The Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …

The State Goods and Services Tax (SGST) department has arrested two company directors in separate cases involving fraudulent Input Tax Credit (ITC) claims, leading to an alleged GST evasion exceeding …