Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
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money laundering
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Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud, …
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
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Online and TechPhishing Scams
Two Arrested in Rhode Island for Scamming Seniors in Online Fraud Scheme
Two individuals have been arrested in connection with an ongoing series of online scams targeting elderly victims in Rhode Island. Homeland Security Investigations (HSI) New England and local law enforcement …
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
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FinancialLottery & Sweepstakes Scams
Jimmy Fu Charged with Money Laundering in Online Pharmacy Scheme
Jimmy Fu, 63, of West Hills, California, was charged with conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of Massachusetts announced on Wednesday. Fu was arrested …
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by Walter Finch Mohamed Derbah, a businessman with long-standing connections to Tenerife’s criminal underworld, was charged in March 2024. The charges come during the extradition hearing of Paul Blanchard, a …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …