fraud charges

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …

BRADFORD, PA – Justin Hartsel, 44, of Duke Center, has been arrested for allegedly stealing over $6,500 from Bradford’s Pumpkin Fest and now faces multiple fraud and identity theft charges. …

TOWNS COUNTY, Ga. — A volunteer firefighter in Towns County was arrested on fraud charges following an investigation by the Georgia Bureau of Investigation (GBI). Jerry Wayne Canterbury, 55, from …

MEMPHIS, Tenn. (WMC) – A recent investigation by special agents from the Medicaid Fraud Control Division of the Tennessee Bureau of Investigation (TBI) led to the arrest of a Memphis …

A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …

Two individuals in Sudbury have been arrested and charged after allegedly scamming an elderly woman in Coniston. Greater Sudbury Police responded to a report of the fraud on Thursday, which …

Jacksonville, FL – Kabreshia Caldwell, 47, was arrested for stealing over $10,000 from elderly shoppers at Walmart and Publix stores across Northeast Florida. Between May 2022 and March 2023, Caldwell …

MANILA, Philippines — Law enforcement authorities in Pampanga have arrested two men, Antonio Oreño Cerbito and Ariel Oreño, for allegedly impersonating Army Chief Lt. Gen. Roy M. Galido and defrauding …