A 23-year-old man, Bogdan Boceanu, was arrested in Kern County on March 1, 2025, for his alleged involvement in an EBT fraud scheme. Investigators seized 36 cloned EBT cards and …
Tag:
financial fraud
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California Democratic activist and multimillionaire Joseph Sanberg was arrested Monday on charges that he conspired to defraud investors of at least $145 million through his “green” finance company, Aspiration Inc. …
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A Lancaster County man has been sentenced to 6 to 23 months in prison after admitting to faking his own kidnapping by the mafia in an elaborate ransom scheme. Joshua …
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LOUISVILLE, Ky. (WAVE) – A Louisville couple, Amanda Brooke West and her husband Joseph Aaron Phelps, have been charged with theft and fraud after allegedly stealing thousands of dollars from …
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Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
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Fake Financial Services ScamsFinancial
Allyson Smith Arrested for Stealing $40K from Calhoun County Jail Accounts
The Calhoun County Sheriff’s Office has arrested Allyson Smith, a jail accounts clerk, after an audit uncovered that she allegedly stole more than $40,000 from the Calhoun County Jail Accounts …
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A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …
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OAKLAND COUNTY, Mich. – A man accused of stealing from gym lockers across multiple states has been arrested and extradited to Michigan, where he now faces fraud and theft charges. …
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FinancialIdentity TheftSocial Security and Pension Scams
Mary Ann & Ernest Arceneaux Arrested for $1M Pension Fraud
SNELLVILLE, Ga. – An 87-year-old woman and her 89-year-old husband have been arrested for allegedly stealing over $1 million in pension payments intended for the woman’s deceased mother. Authorities say …
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In a shocking case of financial fraud, the Pydhonie police have registered an FIR against two individuals for allegedly impersonating a gold merchant, an excise officer, and a senior police …
by Ananya Mehta