fraud charges

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 …

Boksburg, Gauteng – Prelyn Mohanlall, a 53-year-old disbarred attorney from Shallcross, KZN, has been arrested for scamming 17 couples across South Africa. The fraudulent scheme involved taking advance payments for …

Devon Darling, 19, and Taliyah Blake, 19, were arrested in Alachua on fraud charges after investigators traced the stolen funds to their CashApp profiles. The couple faces charges of burglary, …

New York, NY — Do Hyeong Kwon, the 33-year-old South Korean co-founder of Terraform Labs, appeared in a New York court on Thursday to face fraud charges related to the …

New York, NY — Kenneth Newcombe, the former CEO of C-Quest Capital LLC, has been charged with fraud by US federal authorities after being accused of manipulating data from carbon …

Two Claiborne County men, Derrick Gaines and Johnny Lakerias Thomas, have been arrested and charged with insurance fraud, wire fraud, and conspiracy following an investigation by the Public Integrity Division …

PHILADELPHIA – Bridget Nicole Compton, a 51-year-old employee of Norristown State Hospital, has been charged with stealing over $130,000 from a victim while working for the Department of Public Welfare. …

Fahad Ibrahim Mohamed, an employee of Beyt Properties Limited, is facing fraud charges in a Nairobi court, accused of attempting to defraud Alliance Concrete Limited, a company specializing in construction …

Princeton Man Arrested for Stealing Debit Card, Fraudulent Purchases Jimmie Spencer Kincaid, 21, of Princeton, has been arrested following an investigation by the Johnston County Sheriff’s Office. Kincaid is accused …