financial crimes

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, …

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 …

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. …

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, …

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 …