TALLAHASSEE, Fla. — A licensed Florida health insurance agent has been arrested for allegedly orchestrating a $323,000 fraud scheme involving more than 100 fake insurance policies, officials said. Omar Hibbert …
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financial crimes
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MURRAY, Ky. — A Murray woman has pleaded guilty to multiple theft-related charges in connection with the misappropriation of hundreds of thousands of dollars from an elderly client. According to …
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BATON ROUGE, La. — Kerington Jermani Briscoe, 29, has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary funds in connection with a scheme that defrauded …
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A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …
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WINDHOEK — A former Bank Windhoek employee has made her first appearance in the Windhoek Magistrate’s Court after being arrested in connection with the National Petroleum Corporation of Namibia (Namcor) …
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PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …
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BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according …
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A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries. Benton M. …
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MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …
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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, …
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