CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …
Tag:
luxury car fraud
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A 42-year-old Miami-Dade man is facing additional charges after authorities say he fraudulently obtained a vehicle just days before his arrest in a separate high-value auto scam. Yumaikel Angulo was …
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Cape Coral, FL – June 11, 2025 — A 59-year-old Georgia man, Ronald B. Hatten, was arrested in Cape Coral after attempting to use stolen identity information to purchase a …
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Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …
by Ananya Mehta