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…
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