white-collar crime

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 …

Darryl F. Heller, a 55-year-old businessman from Lititz, Pennsylvania, was arrested Wednesday morning in connection with an alleged $770 million investment fraud scheme that defrauded approximately 2,700 investors, primarily in …

CHICAGO — Michael Abramson, a former Chicago attorney, was sentenced to 30 months in federal prison and fined $25,000 for committing tax fraud, witness tampering, and violating a court order, …

EL PASO, TX — The El Paso real estate market was shaken after Victor Bernard Dennis Jr. was sentenced to 21 years in prison for a massive property fraud scheme …

Daniel Boldi, a 50-year-old attorney from Garden City, New York, has been sentenced to four to twelve years in state prison for orchestrating a $6.2 million real estate escrow fraud …

In a major breakthrough, the Pimpri Chinchwad cyber police arrested two individuals—Sudhanshu Sahu (54), a school teacher from Bhubaneswar, and Pramod Garud (30), a tax consultant from Mumbai, for their …

Sarasota, FL — A former interior designer at Clive Daniel Home (CDH) in Sarasota has been arrested for allegedly stealing more than $750,000 from clients who had hired her to …

ST. ANTHONY — A 64-year-old St. Anthony woman is facing over 50 felony charges after allegedly stealing more than $56,000 from a client through her tax services business. Junell Williams, …

FROM Q LINK TO THE CLINK — In one of the largest fraud cases in Federal Communications Commission (FCC) history, Issa Asad, the founder and CEO of Q Link Wireless, …

Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …