Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …
Tag:
financial crimes
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A 31-year-old Owensboro man, employed as a financial advisor, has been arrested following a fraud investigation in Tell City, Indiana. Daniel Deno was taken into custody on Tuesday, facing felony …
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Authorities in San Jose arrested 30-year-old John Mahoni of Sunnyvale on Thursday, charging him with multiple felonies in connection with a large-scale check fraud and identity theft operation. The scheme, …
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Suffolk County police arrested a 21-year-old Queens man, Jarnail Singh, for defrauding two elderly individuals out of thousands of dollars in a computer scam. Singh, a resident of South Ozone …
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CryptoCryptocurrency Scams
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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Fake Financial Services ScamsFinancial
Former Fresno Woman Pleads Guilty to Tax Evasion and Loan Fraud
Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …
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By Hamilton Keener Anchor / Reporter Mitchell C. Simpson, a 56-year-old used-car dealer from Cornelia, Georgia, has been sentenced to over three years in federal prison for a fraudulent scheme that resulted …
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Fred Dzakpata BROOKLYN, NY — Emmanuel Quamey, a Ghanaian man, has been sentenced to 48 months in prison for his role in a large-scale romance scam operation that defrauded over …
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T.K.G. Kapila Dhammika Kumara Ranasinghe, a 52-year-old man, was arrested at Bandaranaike International Airport (BIA) on November 8, 2023, after returning from Malaysia. He is accused of orchestrating a massive …
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Sanjay Shah Sentenced to 12 Years for $1.35 Billion Danish Tax Fraud COPENHAGEN, Denmark (CN) – A British businessman, Sanjay Shah, has been sentenced to 12 years in prison for …