white-collar crime

A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …

VENTURA COUNTY, Calif. — A Thousand Oaks man has been sentenced to eight years in prison for embezzling more than $3.2 million from a local family-owned business. Jason Randall Eil, …

TALLAHASSEE, Fla. – Briana McCarthy, a former Risk Management Program Specialist with the Florida Department of Financial Services (DFS), is behind bars facing numerous charges after allegedly defrauding state agencies …

HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …

SANTA BARBARA COUNTY, Calif. — Santa Barbara Sheriff’s Office detectives have arrested Custody Sergeant Segun Ogunleye following an investigation that revealed significant timecard fraud. Ogunleye, 34, was taken into custody …

PALM BEACH COUNTY, Fla. — Ann Mills was arrested Tuesday night on multiple allegations, including grand theft, credit card fraud, and failure to appear in court, according to the Palm …

PALM BEACH COUNTY, Fla. — Aidan Constantine Lapkin was arrested Thursday morning on suspicion of identity theft and repeated credit card fraud, according to the Palm Beach County Sheriff’s Office. …

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has uncovered a fake invoicing racket in Assam worth Rs 100 crore. The operation resulted in the arrest of two …

The Economic Offences Wing (EOW) of the Crime Branch, Kashmir has filed a charge sheet against three individuals, including a retired headmaster, in connection with a fraudulent appointment and salary …

Surat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …