white-collar crime

LIVONIA, Mich. (WXYZ) — A Novi man has been charged with embezzling more than $400,000 from a Livonia sports complex, according to the Wayne County Prosecutor’s Office. Todd McIntyre, 28, …

MORRIS COUNTY, NJ – Two New Jersey men have been sentenced to five years in state prison for separate high-value insurance fraud schemes, Attorney General Matthew J. Platkin announced. Yoel …

ST. PETERSBURG, Fla. – A Florida man serving a prison sentence for robbery pulled off a staggering $1.2 million fraud scheme while behind bars—and used part of the stolen money …

MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …

HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …

HONOLULU (HawaiiNewsNow) — A longtime bookkeeper at the Legislative Center Inc. has been arrested in Honolulu on a $400,000 warrant, the Hawaii Department of the Attorney General announced Thursday. Jerry …

Arkansas Mayor Christopher Franklin Arrested for Failing to File Taxes HELENA-WEST HELENA, Ark. – Christopher Franklin, the mayor of Helena-West Helena, was arrested Tuesday following an investigation by the Arkansas …

PHOENIX, Ariz. — A Prescott woman has been sentenced to five years in prison for embezzling more than $100,000 from a local business and a charity organization that serves the …

The Jammu and Kashmir Police Crime Branch has arrested three individuals — Dikshant Anand, Narinder Chopra, and Amit Sharma — for their alleged involvement in a multi-crore embezzlement and criminal …

In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …