GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …
Tag:
money laundering
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CLEVELAND, OH — Pranay Kumar Mamidi, 27, and Kishan Vinayak Patel, 26, both of India, have been convicted of money laundering conspiracy, concealing illicit funds, and using the proceeds to …
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ELGIN, SC — Angela Crosland, 51, of Elgin, South Carolina, has been convicted on multiple charges, including bribery, money laundering, distribution of methamphetamine and suboxone, and filing false income tax …
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Fake Financial Services ScamsFinancial
Fontana Man Sentenced to 41 Months for Laundering Funds in International Sweepstakes Scam Targeting Elderly
FONTANA, CA — Fabrisio Arias, 46, was sentenced on February 7 to 41 months in prison for his role in laundering nearly $400,000 in a fraudulent international sweepstakes scheme that …
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Fake Financial Services ScamsFinancial
Tiffany Brown Convicted of Defrauding FEMA in $156M Contract Scheme
Atlanta, Ga. (AP) – Tiffany Brown, 45, has been convicted by a federal jury of defrauding the Federal Emergency Management Agency (FEMA) through a fraudulent $156 million contract to supply …
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Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
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Two healthcare workers have been arrested in Newmarket after allegedly stealing nearly $1 million from a senior citizen. York Regional Police say the suspects, Juvie Maputol (38) and Lloyd Maputol …
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Fake Financial Services Scams
Harinath Singh Scammed of Rs52 Lakh in Money Laundering Fraud
by Ananya MehtaA resident was scammed of Rs52 lakh under the pretext of a money laundering investigation, leading to the arrest of five individuals in Lucknow, Uttar Pradesh. The incident traces back …
by Ananya Mehta -
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has apprehended 27-year-old Rabiu Aliyu Salisu, also known as Rabo, from Kogi State. He is accused of being involved in identity theft, …
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Government Impersonation Scams
Bhubaneswar Police Arrest 5 in Fake Courier Scam, Rs 36 Lakh Extorted
by Ananya MehtaIn a breakthrough, Bhubaneswar’s Commissionerate Police arrested five men involved in a fake courier scam where they extorted Rs. 36 lakh from a government officer. The accused posed as Mumbai …
by Ananya Mehta