financial crimes

NEW ORLEANS, La. — A Folsom-area man was arrested after allegedly embezzling over $500,000 from his employer, the St. Tammany Parish Sheriff’s Office reported. Authorities said Christopher Miguel Orlando, 42, …

PINEHURST, N.C. — Two Pinehurst residents have been arrested in connection with an alleged fraud scheme targeting an elderly person in their care, involving tens of thousands of dollars in …

NOVA SCOTIA — A former church bookkeeper who defrauded two Roman Catholic parishes on Nova Scotia’s Eastern Shore of more than $225,000 over a decade will not serve jail time …

SOUTH FLORIDA — A South Florida man has been arrested on multiple high-level fraud and theft charges involving alleged financial losses exceeding six figures, according to an arrest report released …

Three men suspected of operating a multimillion-dollar gift card fraud operation have been arrested and booked into the Dallas County Jail, according to officials. Authorities identified the suspects as Kristians …

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …

BOSTON – A federal superseding indictment unsealed today charges eight foreign nationals, including Samy Fadi Khouadja and Eamma Safi, in connection with a global insider trading and money laundering network. …

AUSTIN, Texas — Two suspects have been arrested in connection with a string of vehicle burglaries at Austin parks and a series of related financial crimes, the Austin Police Department …

EUGENE, Ore. — A Springfield man has been arrested in connection with the theft of youth sports funds, and investigators are asking the public for additional tips, the Eugene Police …