IPOH — A married couple, Mohammad Riza Ahmad Hambadley, 57, and his wife Wan Ziraiza Wan Ismail, 55, have been charged in Sessions Court with 75 counts involving unlicensed deposit-taking, …
Tag:
financial crime
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GLOVERSVILLE, NY (WRGB) — A former employee of Salvione Insurance Agency, Inc. is facing serious felony charges after allegedly stealing from customers and falsifying records, the Gloversville Police Department announced. …
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GUNTER, TX — One person has been arrested following a two-month investigation by Gunter Police into the alleged misuse of funds tied to a local church. While police have not …
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The former treasurer of Reidland United Methodist Church, Gregory Siener, was denied shock probation on Friday after serving six months of a seven-year prison sentence for embezzling hundreds of thousands …
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CARLTON, Minn. — Former Cloquet police officer Laci Silgjord, 37, has been sentenced to three years of supervised probation for attempting to illegally obtain over $150,000 from the estate of …
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A former CEO of a northern Iowa telecommunications company was sentenced Friday to over three years in federal prison after admitting to stealing more than $600,000 from his employer. Anthony …
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A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …
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Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …
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LEWES, Del. — Jeffrey Brower, a 63-year-old resident of Lewes, has been charged with home improvement fraud after allegedly accepting payment for HVAC work that was never performed. According to …
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DENVER — A Nigerian national living in Minnesota has been sentenced to nearly six years in federal prison for orchestrating a romance scam that defrauded a Colorado woman out of …