financial crime

BOSTON, MA — Henry Ezeonyido, a 37-year-old Nigerian national, has been sentenced to 27 months in U.S. federal prison for orchestrating a $1 million insurance fraud scheme. Between October 2019 …

NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …

OKLAHOMA CITY, OK — A woman from the Oklahoma City metro area has been charged with embezzlement after authorities say she stole over $14,000 from the Girl Scouts of Western …

Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …

JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and …

A young woman charged in connection with a phone scam that defrauded a man of over €16,000 will face trial in the Circuit Court after a judge ruled the case …

The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …

COLUMBUS, Ga. – A 19-year-old man has been arrested after allegedly depositing more than $545,000 in counterfeit checks into a Synovus Bank account using mobile banking, authorities say. William Chadwick …

In a significant development in the Falcon Invoice Discounting investment scam, the Crime Investigation Department (CID) has arrested two more suspects—Rabindra Prasad Singh and Susma Raj. The duo was apprehended …

BOYNTON BEACH, FL – The owner of a Boynton Beach restaurant is facing serious felony charges after allegedly failing to remit tens of thousands of dollars in collected sales tax. …