Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims between 2023 and 2025. According to investigators, nine …
Tag:
financial crimes
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CALIFORNIA — The U.S. Department of Justice announced on August 21, 2025, that Joseph Neal Sanberg, 46, co-founder of Aspiration Partners, has agreed to plead guilty to a massive fraud …
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FORT PIERCE, Fla. (CBS12) — A widespread car wrap scam promising easy money has resulted in the arrest of a Fort Pierce woman and revealed a multi-state fraud operation. On …
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SMITHFIELD, NC — A Selma man is facing felony charges after authorities allege he stole over $150,000 from a Smithfield business where he previously worked. Saul Antonio Acosta-Garcia, 36, of …
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A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …
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SYDNEY, AUSTRALIA — Bing ‘Michael’ Li Zhouayo, 38, has been arrested in Barangaroo as one of the alleged ringleaders of a sophisticated fraud syndicate that defrauded banks out of millions. …
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COLUMBUS, IN — A former Columbus Township Trustee has been arrested following a long-term investigation that uncovered over $1.1 million in alleged theft from township funds. Benjamin P. Jackson, 56, …
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Two Suspects Arrested in $480K Email Scam Targeting Florida Woman Two suspects are behind bars after allegedly scamming a 61-year-old Volusia County woman out of more than $480,000 through a …
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A 70-year-old Milwaukee woman, Evelyn Cross-Beacham, is facing multiple felony charges in connection with a nationwide tech support scam that defrauded seniors out of more than half a million dollars. …
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KERSHAW COUNTY, S.C. (WIS) – A former executive director of a South Carolina nonprofit has been arrested and charged with stealing more than $184,000 during her tenure, according to the …