fraud

Douglas Karst, 53, of Leesburg, was sentenced this past week to 90 days in jail after pleading guilty to a drug charge. The sentence comes after Karst, who has an …

LITHONIA, Ga. — Ke-Juan D’Shon Studdard, 24, of Lithonia, Georgia, was arrested in Snellville for his alleged involvement in a large-scale fraud scheme that targeted victims in Texas through Cash …

On Saturday, Delhi Police apprehended Bilal Ahmad Lone, a 33-year-old man from Kupwara, Jammu and Kashmir, for his alleged involvement in multiple cheating cases. His arrest followed a detention order …

Eric Michael Skipper, a Wichita Falls man, has been arrested and charged with stealing more than $300,000 from his employer, Lipscomb Power Sports. The theft, which occurred on August 1, …

A Carrolltown woman, Stacey M. Eckenrode, 48, was arrested Tuesday and charged with numerous theft-related offenses, amounting to over $200,000 in stolen funds from an Ebensburg business, according to authorities. …

A 38-year-old man from Sirsa, Haryana, identified as Shyam Singh, was arrested by the Delhi police for allegedly defrauding a victim of Rs1.25 lakh by pretending to be a relative …

FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …

A special squad of the Kochi City Police has arrested two prominent personalities from the Malayalam film industry in connection with an alleged online fraud case amounting to Rs46 lakh. …

Ronald Schuck, the president of Tampa Life Plan Village, has been arrested and accused of misappropriating funds following a bankruptcy that displaced over 100 seniors from the University Village community …

Sanford Woman Faces Multiple Felony Charges in Card Theft Investigation SANFORD, N.C. — A 57-year-old Sanford woman is facing a series of felony charges tied to the theft and misuse …