fraud cases

Brady Trosper Charged in Bowling Green Theft Case BOWLING GREEN, Ky. – A local man, 43-year-old Brady Trosper, is facing multiple charges in connection with a series of recent storage …

Ishak Ahmed Held for Rs25 Cr GST Fraud in Assam The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a …

Romica Aciocanasei’s U.S. Crime Spree Ends in Florida Arrest BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida …

Hamid Alam Arrested in Rs71 Cr NREGA Scam in Dahod Dahod police have arrested Hamid Alam, a key official linked to the Rs71 crore NREGA scam that has rocked Gujarat’s …

Ja’Thomas Eddens Arrested in Juvenile Sex Crime Case SHREVEPORT, La. (KSLA) — A man wanted in connection with a sex crime involving a 14-year-old has been arrested in Shreveport, according …

Juan Ortiz Lopez Arrested in Grand Forks Jail Smuggling Case GRAND FORKS — A correctional officer at the Grand Forks County Correctional Center has been arrested for allegedly smuggling contraband …

Robert Rahrle Gets 8-Year Sentence in Care Package Scam Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving …

Cyber Fraud Crackdown Shubham Mantha Among 11 Held In a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in …

Paul Tapp Jailed for Gutter Repair Scam Targeting Elderly Paul Tapp, 42, has been sentenced to three years in prison after targeting vulnerable people with a fraudulent gutter repair scheme …

Pramod Upadhyay Held in RsMulti-Crore Land Scam In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud …