fraud

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …

NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …

WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …

KINSTON, NC – The Kinston Police Department (KPD) has been actively investigating a fraud case involving stolen and forged checks from Blizzard Walls Inc., leading to multiple arrests. Suspects Identified …

A 59-year-old man, Mohan Rai, has been arrested for allegedly defrauding a local businessman, Gaurav Soni, of Rs30 lakh by selling fake “excavated gold” in a scam so convincing that …

The Cyber-crime Branch of Bhopal on Wednesday arrested four individuals involved in an elaborate online job scam that defrauded a victim of Rs16.7 lakh. The arrested individuals, from Mandsaur, Ujjain, …

LAFAYETTE, La. (KLFY) — A woman from Kentucky is behind bars in Lafayette Parish after being accused of defrauding a victim through an online sale. Teresa Holcomb, 48, from Annville, …

A former Sahuarita employee and a local business owner have been arrested following a thorough investigation into theft and fraud. Joe Marti, a former employee of the town, and Mike …

Taun Kirby Bewsher Arrested for Scamming Adventure Tourists Fraudulent Tour Guide Deceives Clients Out of Thousands The world of adventure tourism has been rocked by the arrest of Taun Kirby …

EL PASO, Texas (KTSM) — A 42-year-old man has been arrested after authorities discovered over 150 counterfeit documents and instruments in his vehicle, the El Paso County Sheriff’s Office reported …