white-collar crime

In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …

Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …

Mylon Allen Arrested in $100K Fraud Targeting 90-Year-Old St. Croix Man ST. CROIX — The Virgin Islands Police Department (VIPD) has arrested 44-year-old Mylon Allen in connection with a scheme …

Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …

GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …

PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, has pleaded guilty to two counts of wire fraud in a wide-ranging financial scheme that involved defrauding a title insurance underwriter …

BRYAN, Texas – A routine traffic stop led to the arrest of Dianne Hutson, a 25-year-old woman from Trinity, Texas, who was allegedly in possession of personal information for more …

HUDSON COUNTY, N.J. – A Weehawken man is facing multiple felony charges following a months-long investigation into a large-scale theft and fraud scheme involving his business, Hudson County officials announced. …

A 67-year-old Sioux Falls woman, Margaret Jean Spears-Pederson, has been indicted for Grand Theft after allegedly taking unauthorized control of funds from 16 different victims, totaling between $100,000 and $500,000. …

In a significant development in an ongoing financial fraud investigation, Chandrashekharan, 49, the prime accused in a Rs53 lakh investment scam, has been arrested from Ganeshapuram in Namakkal, Tamil Nadu. …