A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …
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fraud charges
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CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
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Fake Financial Services ScamsFinancial
Former Officer Demetrius Mitchell Charged for Fake Overtime Pay
TEMPE, Ariz. — A former Tempe police officer is facing criminal charges after allegedly receiving over $24,000 in wages and benefits for overtime hours he did not work. Demetrius D. …
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Fake Financial Services ScamsFinancial
Gravenhurst Woman Charged in Counterfeit Money and Fraud Investigation
Bracebridge, ON — The Bracebridge Detachment of the Ontario Provincial Police (OPP) has charged 40-year-old Amee Paulette of Gravenhurst in connection with a series of counterfeit money incidents. Between June …
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Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000. Between …
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BIRMINGHAM — Two Birmingham men have been charged in connection with a widespread courier fraud scam that defrauded 24 individuals out of more than £107,000. Hashm Ali, 34, and Mohammed …
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INDIANAPOLIS — Indiana State Police trooper Andrew Kocsis, 39, has been charged with theft, obstruction of justice, and fraud following a lengthy investigation, according to a news release from the …
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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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(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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