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 …
Tag:
fraud scheme
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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 …
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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 …
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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 …
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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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Business & Job Opportunity ScamsBusiness-Related
Shad White Announces Arrests of Two Panola County Employees
JACKSON, Miss. – Mississippi State Auditor Shad White has announced the arrests of Carvelle Russell, a former employee of the Panola County Road Department, and Anthony Davis, a former employee …
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YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had …
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NEWARK, NJ – Mansinh Chaudhari, also known as “Monsi Koova,” a 55-year-old businessman from Illinois, pleaded guilty to participating in a health care fraud and illegal kickback conspiracy, the U.S. …
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William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …
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Fake Financial Services ScamsFinancial
Samuel Montronde Convicted for $2.3 Million Takeda Fraud Scheme
A federal jury convicted Samuel N. Montronde, 39, of wire fraud after his role in a $2.3 million scheme to defraud Takeda Pharmaceutical Company. Montronde and his girlfriend, Priya Bhambi, …