MORRISTOWN, Vt. – A 21-year-old Lyndon woman, Audrey Roessler, has been arrested for allegedly stealing mail containing checks worth thousands of dollars, according to local law enforcement. The Lamoille County …
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fraud charges
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(BIVN) – Police on Hawaiʻi Island have arrested a suspect in connection with the Kona parking scam involving the fraudulent use of “barnacle” devices—adhesive windshield blocks placed on vehicles as …
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Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …
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BOCA RATON, FL — Joshua Schuster, 41, of Boca Raton, Florida, has been arrested and charged with wire fraud and securities fraud in connection with defrauding investors out of more …
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WARSAW, Ind. — Harold Lloyd Keesler, 85, of Dowagiac, Michigan, was arrested after allegedly disputing a $6,800 towing charge filed by a Warsaw-based towing company for recovering his semi-truck. Keesler …
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BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …
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RALEIGH COUNTY, W.Va. (WVVA/Gray News) – A former employee of the Raleigh County school district has been charged with embezzlement after allegedly stealing more than $100,000 worth of school property. …
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The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …
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GLASGOW, Scotland — April 16, 2025 — Frank McAveety, a former leader of Glasgow City Council and ex-Scottish Labour MSP, has been arrested and charged with fraud offenses related to …
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PORT LOUIS, Mauritius — April 16, 2025 — Renganaden Padayachy, the former Finance Minister of Mauritius, was arrested on Wednesday, April 16, just days after being released on bail for …
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