fraud charges

Vickenson Ambroise, 38, is facing multiple charges after allegedly scamming two renters in Palm Beach with a fraudulent Craigslist listing. The scam lured victims with a deal for a Palm …

Two New Yorkers, Wei Lin Guan and Xiao Dong Chen, were arrested in Lower Paxton Township, Dauphin County, on February 9 for their involvement in using stolen credit card numbers. …

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 …