financial crime

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, …

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 …

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 …

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 …

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 …

MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …

Three men—Hamza Ali, Ahsan Naseer, and Ismail Sarwar—have been sentenced to three years in prison for impersonating police officers to defraud vulnerable victims out of thousands of pounds. An investigation …

BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

MIDLAND, TX — Sammy Rodriguez Jr., a former general manager at Midland Mitsubishi, is accused of embezzling over $129,000 from the dealership, using company funds for personal expenses including boat …