CHARLOTTE, N.C. — North Carolina Insurance Commissioner Mike Causey announced the arrest of 34-year-old Shallee Smith from Charlotte for committing insurance fraud. According to the Department of Insurance’s Criminal Investigation …
Tag:
white-collar crime
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Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for …
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Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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FinancialInvestment Scams
Thomas Salzano Sentenced to 12 Years for Orchestrating $658 Million Ponzi Scheme
MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …
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North Carolina Insurance Commissioner Mike Causey announced the arrest of 43-year-old April Thomas from Vass on charges of insurance fraud and obtaining property by false pretense, both felonies. Special agents …