white-collar crime

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 …

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 …

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 …

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 …

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 …

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, …

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 …

DETROIT, MI — Marc Andrew Martin, 46, of Detroit, has been sentenced to 15 months in federal prison for his role in a multi-million dollar fraud scheme involving COVID-19 relief …

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 …