In a major corporate fraud case, Nacharam police have arrested two employees of Neon Metal Crafts, a Mallapur-based private firm, for allegedly misappropriating over Rs2.1 crore by creating a shell…
ORANGE, Mass. — An arrest has been made in connection with a fraudulent invoice scheme that siphoned $338,000 from the town of Orange during the summer of 2023. Jennifer Grasmick,…
LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme…
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