white-collar crime

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 …

CONNECTICUT — A former insurance agent from Connecticut is accused of orchestrating a multi-state life insurance fraud scheme that targeted at least nine individuals, according to state investigators. Ian Pierce, …

NEW ORLEANS, La. (WVUE) – A Louisiana woman is facing felony charges after allegedly fraudulently receiving Medicaid benefits while operating businesses that generated over $9.5 million in revenue. Candace Taylor, …

Tripura Police have arrested Abhishek Sarkar, assistant branch manager of HDFC Bank’s Udaipur branch, on charges of embezzling money from multiple depositors’ accounts. The arrest follows four fraud-related FIRs filed …