financial crime

BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …

A Dublin law student, Adeleke Adelani (27), has been sentenced to 21 months in prison for laundering over €100,000 stolen in a series of invoice redirection scams. Gardai investigating the …

The Central Crime Branch (CCB) of Chennai arrested S. Venkatesh, manager at HDFC Bank’s Velachery branch, for allegedly stealing gold jewellery and cash worth nearly Rs21 lakh from a locker …

CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …

TRENTON, NJ — Eliyahu “Eli” Weinstein, 51, a New Jersey man pardoned by former President Trump in 2021, has been sentenced to 37 years in prison for his third fraud …

MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …

Two people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …

The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …

The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …

NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …