SOUTH HOLLAND, Ill. — Barbara Harris, 55, of South Holland, pleaded guilty to a federal fraud charge on Wednesday for stealing $1.8 million from government funds intended for after-school programs …
Tag:
fraud
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Anjuna Police have filed a case against a woman from Mapusa, identified as Kalyani, also known as Kanchan Jitendra Harmalkar, for allegedly cheating and stealing gold ornaments from a relative. …
by Ananya Mehta -
Identity Theft
Las Cruces Therapist Indicted for Submitting Nearly $1 Million in False Medicaid Claims
Las Cruces, N.M. — Nancy Marshall, a 58-year-old therapist and owner of Equine Assisted Programs of Southern New Mexico, has been indicted on 18 felony charges related to submitting fraudulent …
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El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …
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Debt Collection ScamsFinancialIdentity Theft
Sean H. Steinborn Arrested for Stealing $90K from Grandparents
SWEET HOME, Ore. – A 28-year-old man has been arrested for allegedly stealing approximately $90,000 from his grandparents over several years, the Sweet Home Police Department announced. Sean H. Steinborn, …
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Two individuals were arrested in Valrico, Florida, after detectives discovered the body of a missing man buried in the backyard of one of the suspects’ homes. The victim, Joseph Romano, …
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Burglary and TheftPhishing Scams
Two Cyber Fraudsters Arrested for Cheating via Fake Instagram Quiz
by Ananya MehtaTwo cyber fraudsters, Mosam (21) from Nuh and Aalim (22) from Uttawar in Palwal, have been arrested in separate cases of fraud registered in March. Mosam is accused of cheating …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Carry the Kettle Nakoda Nation Chief Scott Eashappie Arrested for Financial Crimes
Carry the Kettle Nakoda Nation Chief Scott Eashappie has been arrested by the File Hills First Nations Police Service and charged with multiple financial crimes, including fraud, theft, money laundering, …
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Corona, CA – A man named Sebastian Flores was arrested on February 26 after being linked to an elaborate vehicle fraud scheme in which a victim was defrauded out of …
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Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in Rathnew, Wicklow, owned by well-known car dealer Nadia Adan. Kearney posed …