fraud

GREEN VALLEY, Ariz. — Former executive Edward Bittle, 51, has been arrested on suspicion of defrauding the Country Club of Green Valley of nearly $80,000, authorities announced. The Pima County …

RABAT, Morocco — Mali authorities have arrested a self-proclaimed “witch doctor”, identified as marabout Mr. Sinayogo, for allegedly defrauding citizens of more than €33,500 by promising that his rituals would …

JACKSON, Miss. — Nancy Anglada, former Inventory Control Director for Jackson County, was arrested Tuesday by Special Agents from the Mississippi Office of the State Auditor on charges of embezzlement …

MACCLENNY, Fla. — Financial irregularities discovered within the Baker County Chamber of Commerce have resulted in the arrest of its former executive director, authorities said. Darryl Register, 62, is facing …

The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …

PINEHURST, N.C. — Brett Sanborn, president of Eamon Chase, Inc., pleaded guilty Wednesday to conspiring to rig bids for maintenance, repair, and operations procurements at U.S. military installations, the U.S. …

PALM BEACH COUNTY, Fla. — A Palm Beach County man was arrested Thursday evening on multiple felony charges, according to a report from the Palm Beach County Sheriff’s Office. Authorities …

SEGUIN, Texas — A former nonprofit employee has been arrested for allegedly stealing more than $150,000 from the Guadalupe County United Way (GCUW) over a nearly two-year period. Mary Hargrave, …

ASHEVILLE, N.C. — A 19-year-old man has been arrested after allegedly defrauding apartments, car dealerships, and local charities in a scheme that spanned multiple months. Authorities said Masieuh Morgan was …

RALEIGH COUNTY, W.Va. — Adam Quesenberry, 32, of Beckley, is facing multiple felony charges after authorities say he took thousands of dollars from elderly homeowners for construction work that was …