financial crime

MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …

(WFRV) – A federal grand jury in the Western District of Wisconsin has indicted Samantha Watters, a 33-year-old Boscobel woman, on three counts of bank fraud. According to the indictment, …

Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …

OKLAHOMA CITY, Okla. – A father-son trust was shattered when Kevin Morris was arrested for identity theft, accused of fraudulently opening six credit cards in his son’s name, racking up …

DECATUR, Ala. — The Decatur Police Department (DPD) arrested a man for identity theft and fraudulent credit card use following an investigation into multiple reports of stolen cards and unauthorized …

A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …

In a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …

The Bhatkal Rural Police have arrested Raghavendra Rajeeva Swamy, the main suspect in a financial misappropriation case involving Sriram Finance. Swamy’s arrest comes after the detentions of two other individuals …

Two individuals accused of orchestrating a Ksh22.4 million fraud scheme involving a fake edible oil supply tender have been arraigned in court. The Directorate of Criminal Investigations (DCI) presented Teresia …

A 26-year-old Stamford woman, Brandy Johnson, has been arrested in connection with a fraudulent check scheme that led to a financial loss of over $7,500, according to Darien police. Fraudulent …