financial crime

LOUISVILLE, Ky. — Phillipe Gravel-Nadon, a Canadian citizen extradited from Colombia, was sentenced on June 12 to five years and one month in federal prison for his role as a …

Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …

ROCK ISLAND CO., Ill. (KWQC) — A former Rock Island County employee has been arrested and charged after investigators say she stole over $900,000 from the county across more than …

SHREVEPORT, La. — Kameron Jackson has been arrested, according to a news release issued Wednesday by the Shreveport Police Department. Jackson had been wanted in connection with an ongoing home …

Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …

A Columbus man, 33-year-old Deshun Williams, has been arrested and is now facing multiple felony charges tied to a multi-jurisdictional fraud investigation. Williams was taken into custody by the Starkville …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

VOLUSIA COUNTY, Fla. — A Georgia woman has been arrested in Volusia County for her alleged role in a $17,000 Bitcoin scam that targeted a Daytona Beach resident. Authorities identified …

Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …

SAULT STE. MARIE, Ontario — A local woman is facing fraud charges after allegedly transferring nearly $4,000 from an acquaintance’s bank account without permission. The Sault Ste. Marie Police Service …