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 …
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financial crimes
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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 …
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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. …
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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 …
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Fake Financial Services ScamsFinancial
Ean Douglas Lynum Arrested for Stealing $50K from Youth League
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 …
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GRAND JUNCTION, Colo. (KREX) — A 19-year-old man is facing multiple charges after police say he was caught attempting to break into vehicles early Tuesday morning in Grand Junction. Around …
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WHEATON, IL — A Lombard man has been indicted on 16 felony charges after a years-long investigation linked him to more than 30 identity theft incidents and other serious crimes. …
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A Grand Junction nonprofit, the Veterans Art Center, has been left devastated after losing $20,000 in a roofing scam allegedly orchestrated by Kurtis Smith of Redeemed Roofing LLC. The center, …
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JERSEY — Jersey Mutual is set to recover over £650,000 from two men behind a sophisticated multi-million-pound fraud that spanned 13 years. Roy Anthony Jeanne, the company’s former General Manager, …
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Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …
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