Hollywood writer-director Carl Erik Rinsch, best known for directing 47 Ronin, has been arrested on charges of wire fraud and money laundering after allegedly swindling $11 million from Netflix for …
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Fake Financial Services ScamsFinancial
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …
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Samuel Bernstein, a 24-year-old man from Roslyn, New York, has been sentenced to up to nine years in prison after admitting to stealing $4.5 million from his own mother. The …
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Alexandra Gehrke and Jeffrey King, a Scottsdale couple, are at the center of a nearly billion-dollar Medicare fraud scheme, according to a federal indictment. Prosecutors allege the duo received $330 …