Tonya Denise Brown, a former nurse at the Tangipahoa Parish jail, has been indicted in a wide-ranging investigation involving fraud, drugs, and perjury. The indictment, announced by U.S. Attorney Duane …
identity theft
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U.S. prosecutors have charged Christina Chapman, an Arizona resident, with facilitating a scheme that allowed North Koreans to find remote jobs in the United States while sending their earnings back …
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Fake Financial Services ScamsFinancial
Coretta Bates Arrested for Orchestrating $165K Bank Fraud Scheme
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates …
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Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on …
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A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department, …
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A 31-year-old woman from Tacoma, Aneicia Ford, has been charged in a bank fraud scheme that allegedly involved stealing $345,000 by misusing her position at a western Washington credit union. …
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MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a …
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STAMFORD – Alexis Cleveland, a 29-year-old resident of Sacramento, received an unexpected call during a simple DoorDash delivery. While on her way to pick up a piece of fruit from …
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Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This …
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A North Queensland man, Jiahui Liu, has been remanded in custody after being charged with sending millions of fake text messages aimed at stealing personal identity information. The 30-year-old allegedly …