The Lohian Khas police have arrested a shopkeeper, Balwindar Kumar of Ward No. 9, for engaging in illegal gambling activities. Police said Kumar was caught selling lottery tickets without authorization …
gambling
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Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
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Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
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Fake Financial Services ScamsFinancial
Iowa Woman Pleads Guilty to Wire Fraud After Misusing Special Needs Trust Funds
MARION, Iowa (U.S. Attorney’s Office) — Megan Middaugh, 39, of Marion, Iowa, pleaded guilty to wire fraud after using nearly all of the funds from a special needs trust to …
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Burglary and TheftDrug TraffickingDrugs
Dehradun Police Arrest Three for Snatching Mobile Phones and Gold Chains
by Ananya MehtaDehradun Police have arrested three individuals involved in snatching mobile phones and gold chains from commuters in the Patelnagar area, authorities said on Tuesday. The arrested suspects have been identified …
by Ananya Mehta -
Seven individuals were arrested for engaging in gambling and playing cards in Beedingudde, Udupi, on March 16. The police seized Rs 32,800 in cash along with gambling items like cards, …
by Ananya Mehta -
PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …
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A Thai-Indian man has been arrested after attempting to enter Thailand from Cambodia with 15.7 million baht in cash. The man, identified as Ohm, 47, was stopped by officials from …
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R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …
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The city police’s crime branch continues its relentless crackdown on illegal cricket betting operations. In a recent raid, led by Senior Inspector Suhas Choudhury, two bookies were arrested on Friday …
by Ananya Mehta