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, …
Tag:
white-collar crime
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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, …
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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 …
by Ananya Mehta -
In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …
by Ananya Mehta -
CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
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OAKLAND – July 14, 2025 — California Attorney General Rob Bonta announced the arrest and arraignment of two individuals accused of orchestrating a complex $1 million fraud scheme involving fake …
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JAMESTOWN, NY — A 60-year-old Jamestown man, Paul A. Weinstein, has been arrested and charged with first-degree grand larceny after allegedly stealing over $1 million from his longtime employer. According …
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SPRINGFIELD, OR — A Gateway Credit Union employee has been charged with multiple felonies after allegedly stealing nearly $75,000 from six members over the past six months, according to court …
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MIAMI-DADE COUNTY, Fla. — A Miami-Dade woman has been arrested and charged with multiple felonies after allegedly embezzling more than $615,000 from her employer over a three-year period. Vanessa Arochena, …
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CALGARY, AB — The RCMP’s Integrated Money Laundering Investigative Team has laid multiple charges against Kevin Sarrafi, 39, Saba Sarrafi, 45, and their company Canex Forex Ltd., in connection with …