Los Angeles, CA – The Los Angeles Police Department’s Commercial Crimes Division, along with its Metropolitan Finance Section, is alerting local businesses about a counterfeit check scheme and is actively …
Tag:
financial crime
-
-
PANAMA CITY, Fla. – A Florida postal worker and her husband are facing multiple charges in connection with an elaborate mail theft and bank fraud scheme that authorities say netted …
-
BOERNE, Texas – A father and son duo, both working as auto dealers, have been arrested in Boerne for their alleged roles in a vehicle fraud scheme valued at more …
-
In a shocking case of betrayal and online fraud, 37-year-old bank manager J Robert Kim lost Rs88 lakh in an alleged investment scam masterminded by his close friend V Rajasekar, …
by Ananya Mehta -
A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the …
-
Tutt Charged with Identity Fraud After Unauthorized Use of Government Bank Card A Floyd County individual identified as Tutt is facing criminal charges after allegedly using a government-issued bank card …
-
Fake Financial Services ScamsFinancial
Stacy Margaritondo Admits to Embezzling $350K from NJ Synagogue
NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …
-
LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …
-
Two men are in custody at the Duplin County Jail after being charged in connection to a stolen bank card that was used eight times, totaling approximately $1,500 in fraudulent …
-
Fake Financial Services ScamsFinancial
Overland Park Man Sentenced to Prison for $1.2 Million Fraud Scheme
Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …