Four men have been charged following an investigation into fraudulent activities at an Edmonton-area car dealership, KO Auto Finance, located along St. Albert Trail. The Edmonton RCMP Auto Theft Unit,…
Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern…
Carrie Musselman, 48, a chiropractor from Eureka, was convicted of defrauding Medicare and other insurance companies, stealing over $1.5 million, according to the U.S. Attorney’s Office for the Central District…
EVANSVILLE, IN — Tanisha Carothers, a Fourth Ward City Council member, has been charged with fraud and defacing, falsifying, or destroying election documents. The charges stem from allegations that Carothers…
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged…
A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’…
HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized…
Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm…
Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers.…
Two healthcare workers have been arrested in Newmarket after allegedly stealing nearly $1 million from a senior citizen. York Regional Police say the suspects, Juvie Maputol (38) and Lloyd Maputol…
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