By Ayorinde Oluokun/Abuja Four individuals accused of internet fraud, namely Abdulrashid Umar, Ekemini Godwin, Anozie Emmanuel, and Freedom John, were sentenced to prison by Justice M. Adamu of the Federal …
Tag:
identity theft
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Cambridge Police have successfully apprehended 44-year-old Melvin Nalley in Pennsylvania on Thursday. Nalley was arrested at the Lebanon County Detention Center in Lebanon, Pennsylvania, under an active arrest warrant issued …
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Westport, CT — Ronnie Barnett, a 36-year-old man from Bridgeport, was arrested this week in connection with a 2020 fraudulent check case. The arrest took place after Stratford police apprehended …
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Gibson County, Ind. — Theresa Wilkins, 40, of Petersburg, and David Hughes, 37, of Oakland City, were arrested after authorities executed a search warrant at a home in the 1000 …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …
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The Alamosa Police Department (APD) has arrested two McDonald’s employees, Nathanial Gutierrez, 19, and Josiah Medina, 24, on charges of identity theft, unauthorized use of a financial transaction device, theft, …
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Joanna Smith-Griffin, the founder of ALLHere Education, was arrested on fraud charges Tuesday after being accused of using investor funds for personal expenses as her AI education company collapsed. Smith-Griffin, …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
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South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …