ULSTER COUNTY – Frank Whittaker, 56, of Kingston, and his daughter Christine Ellsworth, 38, from Accord, have been indicted and arrested for allegedly embezzling over $280,000 from a vulnerable elderly …
Tag:
fraud
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Tanya Fowles An alleged courier linked to an organized crime gang, believed to have defrauded a man of £90,000, has been arrested during a PSNI sting operation. Danylo Kifa, 20, …
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LETHBRIDGE, AB – The Lethbridge Police Service (LPS) has apprehended two suspects in connection with a series of fraudulent activities involving the use of artificial intelligence (AI) to mimic the …
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By Lana Bellamy, Staff Writer The Ulster County Sheriff’s Office recently announced the arrest of Kathleen McCarthy, who faces charges for stealing a rental car. McCarthy, along with her husband …
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The Ontario Provincial Police (OPP) have charged two individuals and are actively searching for additional suspects linked to a door-to-door sales fraud scheme that has affected over 200 victims. The …
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Ken Banks BBC Scotland, North East reporter A former council worker has been sentenced to four years in prison for embezzling over £1 million from Aberdeen City Council over a …
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ORLANDO, Fla. – Orlando Commissioner Regina Hill was arrested Thursday on multiple charges, including exploitation of the elderly/disabled, impersonation, scheme to defraud, and mortgage fraud. The 58-year-old is accused of …
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A 29-year-old man has been sentenced in Londonderry for fraudulently claiming to have cancer and misusing over £3,000 in donations. Stephen Patrick Doherty, from Lisnafin Park in Strabane, pleaded guilty …
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Christopher Woodhouse Scott Mulligan, 43, appeared in Belfast Magistrates Court last week, facing sentencing for defrauding Canyon Europe Limited—known for inventing the trigger spray bottle—of more than £16,000. Residing in …
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Business & Job Opportunity ScamsBusiness-Related
Former Senator Dean Tran Convicted of Pandemic Unemployment Fraud
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …