NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states. …
Tag:
fraud investigation
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Former Formula 1 driver Adrian Sutil has been arrested following coordinated raids across Monaco, Switzerland, and Germany as part of an expanding international fraud investigation. German outlet Bild reports that …
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A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …
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The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars and has resulted in one arrest. According to officials, …
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AUBURN, N.Y. — Auburn Police have arrested 38-year-old Justin M. Pendleton of Port Byron following a fraud investigation that began earlier this year. Police were called to 13 Chapel St. …
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DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …
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MADEIRA BEACH, Fla. (WFLA) — Three teenagers are facing felony charges after deputies discovered nearly $20,000 in counterfeit cash linked to a string of fraud attempts across Pinellas County, authorities …
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LAREDO, Texas (KGNS) – A former Laredo bartender has been arrested on theft charges tied to a 2019 fraud investigation involving a local nightclub, according to police. Authorities say 36-year-old …
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COLORADO SPRINGS — Gulong Craft, 57, was sentenced on Wednesday, Dec. 4, after pleading guilty to felony Medicaid fraud, the Colorado Attorney General’s Office announced. Craft defrauded Medicaid of $122,441 …
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MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …
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