financial crimes

Abuja, Nigeria – Chima Hyginus Nkwocha, also known as “Young Billionaire,” has been convicted by the Federal High Court in Abuja for impersonation and money laundering. The Economic and Financial …

SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …

OREM, Utah – Alexander Cedillo Herrera, 35, is facing multiple felony charges after stealing credit cards from the Orem Utah Temple and using them to make fraudulent purchases worth thousands …

SUFFOLK COUNTY, N.Y. (WOLO) – Six individuals have been arrested in connection with a large-scale identity theft scheme targeting Lowe’s stores throughout Suffolk County. District Attorney Raymond A. Tierney announced …

Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts. …

Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …

WealthTek CEO John Dance Faces Multiple Fraud Charges Over £64 Million Scheme John Dance, the former CEO of WealthTek, is facing criminal charges for allegedly diverting £64 million of client …

Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and …

Hyderabad’s Economic Offences Wing (EOW) has uncovered a massive financial scam involving 12 Wealth Capital Services Pvt. Ltd, a company accused of defrauding thousands of investors through fake lucrative investment …

Solomon Ogodo, an officer of the Nigerian Security and Civil Defence Corps (NSCDC), has been sentenced to seven years in prison for defrauding job seekers out of N12.2 million with …