financial crimes

On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …

Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …

On February 21, 2025, the Hendersonville Police Department responded to reports of a suspicious person attempting to purchase gift cards using multiple declined credit cards. Officers arrived at the scene …

Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

A Sydney woman has been charged for allegedly laundering nearly $7 million on behalf of an Organised Crime Network (OCN) using fraudulent home loans. Xiaoli Xue, 36, was arrested in …

In a significant breakthrough, the Directorate of Enforcement (ED) Kochi Zonal Office arrested two individuals, Sayid Muhammad and Varghese TG, in connection with a fake Chinese loan app scam. The …

TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is accused of using stolen identities to open fraudulent loans, …

BETHLEHEM, Pa. – Identity theft and financial crimes are on the rise, and criminals are becoming increasingly sophisticated. This week, Bethlehem police announced the arrest of Francisco Rodriguez-Ayala, Melissa Ramos, …