Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors
FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February…
fraud charges
Iranian Man Arrested in Ho Chi Minh City for Stealing $820 Using Sleight-of-Hand Technique
HO CHI MINH CITY, Vietnam — Hesmati Norouz, a 43-year-old Iranian national, has been arrested by police in District 11, Ho Chi Minh City, for allegedly deceiving a store employee…
David Williams Arrested After Missing Sentencing Hearing
David Williams, 67, also known as David McHugh, has been arrested after missing his sentencing hearing, prompting the issue of a bench warrant. Williams, a serial fraudster, was wanted for…
Jon Banning Arrested on Fraud Charges for Landscaping Scams
LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers for landscaping services but failing to complete the projects.…
Former Seattle Insurance Agent Edward Hadley Faces Fraud Charges
The Washington State Insurance Commissioner’s Office has issued an arrest warrant for former insurance agent Edward Hadley, who is accused of fraud. Hadley, previously operating out of Seattle, faces at…
Yunusu Mugabe Arrested in Hoima City for Land Fraud Scheme
Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud…
Dothan Woman Jailed After Insurance Fraud Indictment
A Dothan woman has been arrested after a Houston County Grand Jury indicted her on multiple counts of insurance fraud. In early June, 53-year-old Allison Dawn Benton Davis was charged…
Wadena Cleaning Woman Arrested for Stealing $13,800 from Client
WADENA, Minn. — A Wadena cleaning woman, Jodi Jean Druecker, 48, was arrested on January 24 for allegedly stealing $13,800 from a client through unauthorized credit card charges. Druecker, who…
Three Sentenced for Attempting $21 Million Fraud Scheme Involving NAB Employee
Three individuals, including a former employee of National Australia Bank (NAB), have been sentenced for their roles in an attempted fraud scheme aimed at defrauding the bank of $21 million.…
Scott Mason Charged with $17M Fraud Scheme in Pennsylvania
Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S.…
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