white-collar crime

NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition …

The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …

The Economic Offences Wing (EOW) of Ahmedabad Police has arrested Surat-based industrialist Vikas Sharma in connection with a pharmaceutical raw material fraud amounting to Rs 8.5 crore. The case revolves …

Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United States. He stands accused of orchestrating a Rs2.33 …

Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …

A Pike County man has been charged with fraud after allegedly scamming another man out of $45,000 in a fake diamond business scheme. Boris Abayev, of Milford, reportedly convinced the …

Destiny McKayla Combs, 37, has been sentenced to 51 months in federal prison for embezzling more than $2.7 million from a Minnesota surrogacy agency and affiliated law firm, where she …

ORLANDO, FL — In 2025, scams are becoming more sophisticated, and one Florida man allegedly took fraud to a new level by targeting car dealerships and insurance providers across state …

The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …

PHILADELPHIA — A federal grand jury has indicted Daryl F. Heller, a 56-year-old businessman from Lititz, Pennsylvania, for operating a massive Ponzi scheme that defrauded investors out of approximately $402 …