SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …
scheme to defraud
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ULSTER COUNTY, NY — Chase Bunt, 33, has been sentenced to one year in jail after being convicted of Scheme to Defraud in the First Degree for his role in …
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BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …
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TALLAHASSEE, Fla. — Florida A&M University (FAMU) Athletic Director Angela Suggs was arrested Monday on multiple fraud and theft charges tied to her previous role as CEO of the Florida …
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Detectives from the Pinellas County Sheriff’s Office Economic Crimes Unit have arrested 32-year-old Michael Anthony Kelly of St. Petersburg following an extensive investigation into the theft of luxury watches from …
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SYRACUSE, N.Y. — General Davis, 66, has become the third person indicted in connection with a fraudulent bail bond scheme that defrauded at least 36 Syracuse families, costing them tens …
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MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …
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AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …
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Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several …
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Fake Financial Services ScamsFinancial
Pasco Property Manager Michael Bundy Arrested for Stealing $1M+
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 …