Renganaden Padayachy Arrested in $1M Fraud Probe
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…
fraud charges
Pharmacy Technician Kadeane Swaby Arrested for $270K Job Scam
MONTEGO BAY, Jamaica — Kadeane Swaby, a 29-year-old pharmacy technician from West Gate Hills, St. James, was arrested on March 31 after allegedly deceiving a woman out of over $270,000…
Former Punk Rocker Doug Grozelle Arrested in Multimillion-Dollar Ponzi Scheme
Ontario, Canada – Doug Grozelle, a former punk rock frontman turned Ponzi scheme mastermind, was arrested Thursday in connection with a complex $24.6 million investment fraud. Grozelle, 49, is accused…
Raena Fuller Charged with Wire Fraud Over $1.2 Million Scheme
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…
Adam Sager Charged for Stealing $300,000 from Carousel at Pottstown
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…
Justin Hartsel Arrested for Fraud & Theft of Pumpkin Fest Funds
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 Volunteer Firefighter Arrested on Fraud 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 Woman Arrested for TennCare Fraud: Varoneca Parker’s Indictment
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…
Spencer Woman Charged in $41K Social Security Fraud Scheme
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.…
Theia Group Executives Charged in $250 Million Fraud Scheme
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.…
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