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 …
Tag:
financial crimes
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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 …
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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. …
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FinancialLottery & Sweepstakes Scams
Denver Man Jonathan Arvay Sentenced for Illegal Gambling Operation
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 …
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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 …
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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 …
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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 …
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The Economic and Financial Crimes Commission (EFCC) on Monday brought charges against Jennifer Ezeagu and Goodnews Imah for allegedly defrauding a woman of N56 million. The duo appeared before an …
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Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
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The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …