Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
Tag:
fraud
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A second arrest has been made in connection with a fraud case involving Rooftop Construction in Henderson, Kentucky. John Shamo was arrested following the earlier arrest of Hanzel Hoag, co-owner …
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Just two weeks after the arrest of Mr. Dele Farotimi, a prominent member of the Obidient Movement, another key member, Mr. Joe Paul, has been arrested by the police on …
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A 40-year-old woman was apprehended in Chaiyaphum province for allegedly setting up a mule bank account for a Cambodia-based scam gang that swindled Thai-British beauty queen Charlotte Austin out of …
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NASHVILLE, Tenn. (WSMV) – Bradley Copas, a local fencing contractor, has pleaded guilty to theft after several investigations by WSMV4 uncovered complaints from residents in Sumner County. Customers reported that …
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El Paso County Contractor Sentenced to 13 Years for Home Improvement Scams Daniel Salas Barajas, a 39-year-old contractor from Anthony, Texas, was sentenced to 13 years in prison after pleading …
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Magen Peters Charged with Stealing Over $92,000 from Carmel Employer Magen Peters, 40, has been arrested and charged with stealing more than $92,000 from her Carmel-based employer, The Deck Store, …
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President Joe Biden granted clemency to two notorious fraudsters from the Chicago area on Thursday: Rita Crundwell, former comptroller of Dixon, who embezzled nearly $54 million, and Eric Bloom, ex-head …
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Parkesburg Borough Police have arrested 46-year-old Stephanie A. Ortlip on multiple charges related to fraud and theft. The charges stem from an ongoing criminal investigation that began in April 2024, …
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Hattiesburg Woman Pleads Guilty to Fraud in State Benefit Program Sharccara McNair sentenced to probation and ordered to pay restitution State Auditor Shad White announced that Sharccara McNair, a former …