fraud scheme

Patrick Rose, a 38-year-old resident of Deltona, was arrested in connection with a nationwide fraud scheme and charged with 13 criminal offenses, the Volusia Sheriff’s Office (VSO) announced on Wednesday. …

SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …

NAIROBI, Kenya (Jan 10) – Detectives from the Directorate of Criminal Investigations (DCI) arrested 30-year-old Charles Kuria Kamau after he orchestrated a sophisticated fraud scheme using stolen Kenyan national identity …

BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …

Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …

The Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …

Adelle Starin, a 40-year-old woman from Sartell, Minnesota, has pleaded guilty to wire fraud after orchestrating a fraudulent scheme that defrauded both the TRICARE healthcare program and two lenders out …

A Whitefish doctor, Ronald David Dean, was sentenced Friday to six months in prison, fined $100,000, and ordered to pay $780,509 in restitution for his role in defrauding Medicare and …

In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish …

A South Florida man, Keith Merard, 26, from Miramar, was arrested on Monday for his role in a fraudulent scheme where he posed as a purchasing director for Volusia County …