financial crime

Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …

TUSTIN, CA – A wanted identity theft suspect is now behind bars thanks to a Facebook tip from a follower of the Tustin Police Department’s page. Officers responded to a …

Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …

Conakry – Former Guinean Prime Minister Ibrahima Kassory Fofana has been sentenced to five years in prison for embezzlement, illicit enrichment, and corruption, a special financial crimes court ruled on …

Former Lone Star School teacher Myra Flores-Harmon has been charged with felony embezzlement after allegedly stealing nearly $30,000 from school fundraising accounts, including donations meant for a teacher battling cancer. …

Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …

Cape Coral Man Arrested for $150K Bank Fraud in Golden Gate A Cape Coral man, Eugene Kleyman, 39, was arrested for identity theft and grand theft over $100,000 after impersonating …

SWEET HOME, Ore. – A 28-year-old man has been arrested for allegedly stealing approximately $90,000 from his grandparents over several years, the Sweet Home Police Department announced. Sean H. Steinborn, …

WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …

BUCKHANNON, WV – Former Upshur County Senior Center executive director Tracie Thompson, 49, has been arrested and charged with felony embezzlement after allegedly misusing more than $79,000 from the center’s …