EVANSVILLE, IN — Tanisha Carothers, a Fourth Ward City Council member, has been charged with fraud and defacing, falsifying, or destroying election documents. The charges stem from allegations that Carothers …
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fraud charges
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Fake Financial Services ScamsFinancial
Ex-Managers Charged with Fraud Over HK$6.3 Million in Maintenance Orders
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …
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A group of lawyers in Argentina has filed a lawsuit against President Javier Milei, accusing him of facilitating fraud by promoting the $LIBRA cryptocurrency on the social media platform ‘X’ …
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HARRISBURG, PA — Adam Herman, 44, of Slatington, has pleaded no contest to 17 felonies and one misdemeanor after being accused of posing as a medical professional to provide unauthorized …
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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 …
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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. …
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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 …
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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 …
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Burglary and Theft
Iranian Man Arrested in Ho Chi Minh City for Stealing $820 Using Sleight-of-Hand Technique
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 …
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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 …