Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
Tag:
fraud
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A Fayetteville police officer, Sergeant Brian Gerber, has been arrested on multiple fraud charges. The Fayetteville Police Department announced his arrest at 11:30 a.m., followed by a news conference led …
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Ben Thomas III, a former employee of Williams-Sonoma, has been indicted for defrauding the company of more than $10 million, according to the U.S. Attorney’s Office for the Northern District …
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A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …
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A 45-year-old man from Hedge End has been sentenced to six years in prison for drug supply and fraud offenses dating back to 2010. James Alexander Green, of Berrywood Gardens, …
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Arkansas contractor Stephen Rast is behind bars, accused of scamming customers out of thousands for contracting work he was paid to do but never performed. According to the Little Rock …
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Tejay Fletcher, 35, was sentenced to 13 years and four months in prison at Southwark Crown Court on May 19, 2023, after pleading guilty to multiple charges related to fraud. …
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Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for …
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Zambia’s former First Lady, Esther Lungu, and her daughter, Chiyeso Katete, have been arrested on suspicion of possessing properties believed to be proceeds of crime. The arrests occurred on Thursday …
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MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …