The mayor of Fort Gay, West Virginia, Joetta Hatfield, and the town’s treasurer and recorder, Sheila Bowen, were arrested and charged with a series of financial crimes following a lengthy …
Tag:
financial crime
-
-
Fake Financial Services ScamsFinancial
Tijah Williams-Rogers Charged with Theft and Money Laundering
A 28-year-old woman from New York, Tijah M. Williams-Rogers, has been charged with several offenses, including theft, conspiracy to commit theft, money laundering, and unlawful computer access, following an investigation …
-
CryptoCryptocurrency Scams
Jodhpur Youths Arrested for Siphoning Rs50 Crore in Cyber Fraud Linked to China
by Ananya MehtaFive young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
by Ananya Mehta -
Two Detroit residents, Michael Eugene Keel, 66, and Kiera Marquis Stevens, 33, were arrested on Friday, Jan. 17, after attempting to cash forged checks at the ELGA Credit Union in …
-
MORGANTOWN, W.Va. (WDTV) – A 59-year-old woman, Tammy Spring from Thornton, was arrested on Friday after authorities said she embezzled funds from East Oak Grove and Oak Grove Cemeteries in …
-
Burglary and Theft
Delorse Boyd Arrested for Financial Exploitation of Elderly Woman in St. Petersburg
ST. PETERSBURG, FL — Delorse Boyd, 65, of St. Petersburg, has been arrested for financially exploiting a disabled 79-year-old woman, stealing approximately $205,762.60 over several years. Boyd is charged with …
-
Fake Financial Services ScamsFinancialInvestment Scams
Joseph M. Bard Arrested for Grand Larceny in Waterville, NY
WATERVILLE, NY — Joseph M. Bard, 38, of Waterville, New York, has been arrested on charges of grand larceny following an investigation into financial theft from an elderly couple. Bard …
-
COEUR D’ALENE, Idaho — A Coeur d’Alene man, Douglas Worman, has been sentenced to nearly four years in federal prison for defrauding a forestry management company out of over $2.5 …
-
A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …
by Ananya Mehta -
Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …