Authorities in Passaic County have announced the arrest of 32-year-old Leticia Lopez Fernandez from Paterson. The arrest took place on November 4 following an investigation by the Passaic County Prosecutor’s …
Tag:
financial crimes
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by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …
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In January, the Halton Regional Police Financial Crimes Unit initiated an extensive investigation into identity fraud allegations involving a woman who falsely presented herself as a licensed massage therapist. Operating …
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CLARKSBURG, WV — Diana Mae Fernandez, a 38-year-old woman from Bergenfield, New Jersey, pled guilty to wire fraud today in a case involving an elaborate investment scheme that scammed over …
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The suspect in a high-profile scam targeting seniors has been identified as 19-year-old Zhenyong Weng from Brooklyn, N.Y. Weng was arrested for allegedly defrauding an 82-year-old woman in Silver Spring …
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The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully secured the conviction of Bukar Muhammad on September 12, 2023. Justice Aisha Kumaliya of the Borno State …
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A man and woman from Ajax, Lakshanth Selvarajah, 27, and Akshayah Tharmakulenthiran, 25, are facing a total of 40 charges in connection with an alleged fraud scheme targeting vulnerable seniors …
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FinancialLottery & Sweepstakes Scams
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara
Yakubu Aminu and Two Others Convicted for Financial Crimes in Kwara Two courts in Kwara State have convicted three individuals involved in financial misconduct, marking a significant move against financial …
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by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …
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Delaware State Police have arrested Jeremy Bowen, a 45-year-old resident of Houston, Delaware, for home improvement fraud. This arrest marks Bowen’s second legal trouble related to fraudulent activities within a …