Justin P. Nadeau, a former Democratic lawyer with aspirations for elected office, is now facing prison time after being arrested for stealing money from a disabled client. Nadeau, 47, was…
Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports…
WEST HAVEN, Conn. — Jennifer Daddio, 55, of Stratford, was arrested following allegations of fraudulent activity during her tenure as the personnel director for the City of West Haven. The…
A woman on probation for forgery has been arrested in Fairfield, California, for allegedly scamming an elderly victim out of thousands of dollars. Luisa Soane, 30, of Hayward, was taken…
In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business…
The Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh…
Clinton County, Ind. – Daniel Matz, a probation officer from Clinton County, and his wife, Kyleigh Matz, were arrested on Thursday on multiple felony charges, including welfare and Medicaid fraud.…
A state grand jury has indicted two out-of-state residents on multiple felony charges, including conspiracy, fraud, and forgery, Arizona Attorney General Kris Mayes announced today. Johnny Lee Bowers and Ashley…
A 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused…
The Jubilee Hills police arrested Kanti on Sunday for fraud and forging documents while working at a private company. The arrest came after a complaint was filed by Tippala Srija,…
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