fraud charges

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 …

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 …

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, 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 …

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. …

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, 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 …

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, 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 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. …