fraud charges

Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S. …

Brian Tymone Auplant, 36, has been arrested and charged with engaging in a fraudulent scheme after allegedly visiting multiple businesses at Butler Plaza in Gainesville, Florida, over a period of …

SPRINGDALE, Ark. (KNWA/KFTA) — Jason Carney, the co-founder of the Springdale-based nonprofit 2nd Milk, pleaded not guilty to 15 federal charges, including wire fraud, at his arraignment on Monday. Carney …

CHESAPEAKE, Va. (WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud, conspiracy to defraud the U.S., and interference with government functions following a federal grand jury …

Kevin Larson, a former well-known business owner in Stratford, has been arrested and charged with 31 counts of fraud following a police investigation. The charges stem from a series of …

Toronto, Ont. – Georgios Sakellaris, 42, of Toronto, has been arrested and charged with multiple counts of fraud and property crimes in relation to two separate scams. The Toronto Police …

NAIROBI, Kenya (Jan 12, 2025) – Popular social media personality and car dealer Joseph Kairobi, also known as Khalif Kairo, has been arrested again on allegations of defrauding a client …

SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …

Bukhara Region, Uzbekistan – Aziz Boboyev, the Deputy Governor of Romitan District for Innovative Development, is facing criminal charges related to fraud and document forgery. The case, which also involves …

BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …