fraud charges

BOCA RATON, Fla. (CBS12) — A caregiver from Port St. Lucie, Rachel Albert, has been arrested for embezzling more than $18,000 from an elderly client in Boca Raton. Albert, 55, …

RALEIGH COUNTY, W.Va. (WVVA/Gray News) – A former employee of the Raleigh County school district has been charged with embezzlement after allegedly stealing more than $100,000 worth of school property. …

The Economic and Financial Crimes Commission (EFCC) has arraigned Osabohem Ologbosele, the CEO of Lexicon Multiconcept Media Limited, and his company on charges related to fraud, money laundering, and obtaining …

GLASGOW, Scotland — April 16, 2025 — Frank McAveety, a former leader of Glasgow City Council and ex-Scottish Labour MSP, has been arrested and charged with fraud offenses related to …

PORT LOUIS, Mauritius — April 16, 2025 — Renganaden Padayachy, the former Finance Minister of Mauritius, was arrested on Wednesday, April 16, just days after being released on bail for …

MONTEGO BAY, Jamaica — Kadeane Swaby, a 29-year-old pharmacy technician from West Gate Hills, St. James, was arrested on March 31 after allegedly deceiving a woman out of over $270,000 …

Ontario, Canada – Doug Grozelle, a former punk rock frontman turned Ponzi scheme mastermind, was arrested Thursday in connection with a complex $24.6 million investment fraud. Grozelle, 49, is accused …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

Montgomery County, Pennsylvania (WOIO) – Authorities have issued an arrest warrant for 56-year-old Adam Sager, a former board member and attorney for the Carousel at Pottstown nonprofit, who is accused …

BRADFORD, PA – Justin Hartsel, 44, of Duke Center, has been arrested for allegedly stealing over $6,500 from Bradford’s Pumpkin Fest and now faces multiple fraud and identity theft charges. …