fraud case

FORT LAUDERDALE, Fla. — Tommie Lee Nelson, a 65-year-old Miramar resident, was booked into Broward County Main Jail on Friday in connection with a six-figure wire fraud case. Nelson, who …

TEMPE, Ariz. — Demetrius Domonique Mitchell, a former Tempe police officer, was arrested following allegations he submitted paid requests for nearly 300 hours of overtime he did not work, netting …

DUBLIN, IRELAND — Former Trinity College employee Helen Richardson, 46, appeared in court today facing 102 charges related to a €570,000 fraud involving the university’s Student Hardship Fund. Richardson, formerly …

DJ Carey, one of Ireland’s most celebrated hurling stars, has pleaded guilty to charges of fraud after pretending to have cancer to solicit money from victims, including Irish billionaire Denis …

LIMESTONE COUNTY, Ala. (WHNT) — A Birmingham man, Keonta Demarius Cottingham, 27, was arrested in Limestone County after authorities linked him to a multi-state identity theft and fraud case originating …

Rome, GA – A 30-year-old man, Jesse Lee Medlock, has been arrested after allegedly scamming a woman out of $100 in a false vacuum cleaner sale. According to police, Medlock …

Kukshi police arrested 55-year-old Sanjay Sharma on Friday, a year after he went on the run in connection with a fraud case. Sanjay Sharma, a resident of Susari village, was …

GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a phone scam that defrauded a local resident of $80,000. …

BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an alleged home sale scam. Casique, 43, appeared before Rock County …

WASHINGTON, D.C. (DC News Now) – A man suspected of committing a string of burglaries and thefts at office buildings in Northwest Washington has been arrested, the Metropolitan Police Department …