fraud cases

Shirley Waller Faces 20 Years for $1M Romance Scam Role ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in …

Richard Adamsky Arrested for Child Abuse Material in Warminster Warminster Township, PA – A longtime Catholic school teacher and youth sports coach has been arrested following a federal and local …

Elsey Varghese P.C. Tomy Held in Rs96 Cr Loan Scam The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 …

Abhishek Patel Arrested in $80K Phone Scam in Geneva GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a …

Jack Watkin’s £200k Hermes Handbag Fraud Exposed Jack Watkin, once featured on Channel 4’s Rich Kids of Instagram, has pleaded guilty to a luxury investment fraud that scammed more than …

Trial Set for Maricruz Casique in Home Sale Scam Case BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an …

Anuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s …

Rodrigo Narviez Esparza Charged in Worthington Assault WORTHINGTON — Rodrigo Narviez Esparza, 37, of Worthington, faces three felony charges—third-degree assault, domestic assault, and threats of violence—along with a gross misdemeanor …

Mihran Panosyan Pleads Guilty in $16M Medicare Fraud LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud …

Saurabh Raikwar Ritik Sen Held in Cyber Scam Bust Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. …