financial fraud

The Vishrambaug Police have arrested a fraudster who specifically targeted senior citizens by swapping their ATM cards and withdrawing money from their bank accounts. The suspect, Raju Pralhad Kulkarni (54), …

A former bank executive has admitted to embezzling over $4.2 million from his clients. William Shane Garrow, 49, pleaded guilty in federal court to charges of bank fraud and filing …

SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …

Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …

A Baton Rouge man has been arrested nearly two years after allegedly stealing an iPad from a home and using it to commit multiple instances of identity theft, including transferring …

In a major breakthrough, the Uttarakhand Police’s Special Task Force (STF) and Cyber Police Unit have arrested Kailash Saini from Sikar, Rajasthan, for his involvement in defrauding a Haridwar resident …

Bajali Police have taken two individuals, Maidul Islam and Manoj Das, into custody after a suspicious deposit of Rs 73 lakh was made into a Canara Bank account in Pathsala. …

A Gordon County firefighter, Hunter Wilson, 26, was arrested and fired this week after allegedly stealing property during an active fire response. According to Gordon County Fire Rescue Chief Heath …

CHARLESTON, S.C. — Richard Alexander, 54, of Charleston County, and Marie Drakeford Cunningham, 58, of York County, are facing multiple charges following a joint investigation by the South Carolina Law …

FRESNO, Calif. – Former U.S. Representative Terrance John “TJ” Cox, 61, of Fresno, pleaded guilty to wire fraud and wire fraud affecting a financial institution, according to the U.S. Attorney’s …