financial fraud

NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …

In a major breakthrough under an ongoing crackdown on absconding criminals, Jhalawar Police have arrested Padam Singh Jhala, the long-missing chairman of Aastha Credit Co-operative Society, from Kota. Jhala had …

CORAL SPRINGS, Fla. — Lori St. Thomas, a longtime Catholic school principal from Coral Springs, has been arrested for allegedly defrauding St. Coleman Catholic School in Pompano Beach of over …

MONCKS CORNER, S.C. — Marion Turner, former chairman of the Berkeley County Planning Commission, is facing multiple felony charges after allegedly using a stolen credit card to make unauthorized purchases …

The Mattanchery police have arrested Santhosh (50), a resident of Fulchur, Maharashtra, in connection with a major cyber fraud that led to a financial loss of Rs2.88 crore for a …

Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …

David Andrew Williams, a 30-year-old man from Chicago, has been arrested in Troy, Michigan, for his alleged role in a large-scale identity theft operation targeting Metro Detroit residents. The investigation …

A 28-year-old man from Quebec, Karim Haddouche, has pleaded guilty to defrauding seniors in Saanich and Nanaimo out of over $43,000. The Saanich Police Major Crime Unit launched an investigation …

In a shocking case that has rattled Tamil actor Suriya’s inner circle, his longtime personal security officer, Anthony George Prabhu, was allegedly defrauded of Rs42 lakh by a trusted member …

TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …