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 …
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financial crimes
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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 …
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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 …
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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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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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