financial crime

RAMSEUR, N.C. – A Randolph County man is facing multiple charges related to the financial exploitation of a disabled or elderly individual, authorities announced Monday. On June 2, 2025, the …

DECATUR, Ala. (WAFF) – A Decatur man is facing serious charges after allegedly filing a false insurance claim for $70,000 following a wreck involving his high-end sports car. Billy Michael …

PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …

ELMHURST, IL — Three men from Texas have been arrested in Elmhurst, Illinois, for allegedly orchestrating a “bank jugging” scheme — a tactic where criminals follow bank customers after cash …

MINEOLA, N.Y. — A Selden woman has been sentenced to up to four years in prison for embezzling more than $1.15 million from two Long Island construction companies over a …

The Central Crime Station (CCS) police apprehended Nowhera Shaikh, CEO of Heera Group, in Faridabad, Haryana, executing pending non-bailable warrants (NBWs) in connection with the Heera Gold investment scam. She …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …

DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than $21,000 through the use of fraudulent credit cards. …

HULL — Former Hull Mayor Paul Walton, 58, of McDonough, has been indicted on several charges after allegedly using a city credit card for personal expenses, according to the Georgia …

COLUMBIA COUNTY, NY — The New York State Police, in collaboration with the Columbia County Sheriff’s Office and Homeland Security Investigations, arrested Mykhaylo Mykhaylov, 39, of Copiague, NY, for his …