scheme to defraud

Michael Jason Bundy, 63, the owner of Sunista Realty in New Port Richey, was arrested on Wednesday after an investigation revealed he had stolen more than $1 million in escrow …

Christopher Michalak, the manager of Oceanside Cabinets in Palm Bay, Florida, was arrested on January 16 for multiple felony charges related to fraudulent activities. He is accused of defrauding ten …

RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …