Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire …
Tag:
fraud charges
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
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By Thea DiGiammerino A former Grafton, Massachusetts official, Bruce W. Spinney, III, 49, has been arrested on multiple fraud charges. Spinney faces accusations of defrauding investors in his marijuana business, …
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Krysta-Lyn Williams, 36, a Penticton woman with a history of alleged scamming, has been charged with fraud after bilking 16 victims out of $60,000 in an elaborate meat-selling scam. Williams …
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By Dishita Malvania Five individuals have been charged by federal authorities in connection with a sophisticated phishing scheme that targeted employees across the United States. The group allegedly stole …
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by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …
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Fake Financial Services ScamsFinancial
Jennifer Munoz Bird Arrested Multiple Times for Credit Card Abuse
EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …
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Fake Financial Services ScamsFinancial
Isia Fraser and Simeon Peterkin Arrested in Credit Card Fraud Case
Aberdeen, NC – Two young adults have been arrested in connection with a credit card fraud scheme involving stolen cards and fraudulent transactions in Southern Pines and surrounding areas. Isia …
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The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
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Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …