The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace. …
Tag:
fraud charges
-
-
Identity TheftInvestment ScamsOnline and Tech
20 Internet Fraudsters Jailed in Edo State: EFCC Action
Twenty individuals involved in internet fraud have been sentenced to prison after pleading guilty to charges of obtaining money by false pretenses and possession of fraudulent documents. The Economic and …
-
Three Arrested for Fraudulent Disability Grant Applications in Limpopo Two women and a South African Social Security Agency (Sassa) official are set to return to the Kgapane magistrate’s court on …
-
DAVISON, Mich. (WJRT) – A man from Davison, Namir Shango, has been charged for allegedly committing bottle return fraud. According to the attorney general’s office, the 34-year-old was arraigned last …
-
Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
-
A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
-
Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27, …
-
Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This …
-
Branford police have arrested Wenjie He, a 31-year-old man from Queens, New York, as part of an ongoing investigation into a texting scam believed to funnel money back into a …
-
A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
Older Posts