Hashm Ali, Mohammed Shaqeeb Charged in £107K Fraud Case
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…
fraud charges
Indiana Trooper Andrew Kocsis Charged with Theft and Fraud
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…
Audrey Roessler Charged in Vermont Mail Theft Case
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…
Emmy Cedeno Perez Arrested in Kona Parking Scam
(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…
Karey McLeish, Rebekah Walker Indicted in Alaska ID Fraud Case
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…
Former NYC Real Estate Developer Charged with $10M Fraud Scheme
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…
Michigan Man Arrested for Allegedly Claiming Fraudulent Towing Charge
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…
Rachel Albert Arrested for Embezzling $18K from Elderly Client
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,…
Former Raleigh County Employee Accused of Embezzling $100K+
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.…
CEO Osabohem Ologbosele Faces Money Laundering Charges
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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