white-collar crime

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 …

FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …

NEW WINDSOR, N.Y. — A New Windsor couple faces felony grand larceny charges after allegedly defrauding Medicaid of nearly $3 million through fake medical transport trips, marking what Orange County …

A former U.S. Postal Service (USPS) employee from Charlotte, North Carolina, has been sentenced to prison after stealing nearly $1.9 million in business checks while working at a local post …

Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 crore. He was on the run and had …