NORTHFIELD, N.J. (WPVI) – An Atlantic County supervisor and three of his business employees have been charged in a gas theft scheme from a county public works facility, according to …
Tag:
white-collar crime
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The Cybercrime Police of Hyderabad have arrested a 32-year-old man from Andhra Pradesh, B Nagaraju, for impersonating the Officer on Special Duty (OSD) to Telangana Chief Minister A Revanth Reddy …
by Ananya Mehta -
SAN DIEGO — Dr. Ghada Kassab, a San Diego-based dermatologist, is facing 23 felony counts after allegedly defrauding Medi-Cal of more than $1.3 million by billing for services that were …
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RIVERSIDE, CA — A former Westminster Police Department officer is facing multiple felony charges after allegedly faking a disability while enjoying an active lifestyle that included music festivals, races, golf, …
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Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …
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BOYNTON BEACH, FL – The owner of a Boynton Beach restaurant is facing serious felony charges after allegedly failing to remit tens of thousands of dollars in collected sales tax. …
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A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
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SALT LAKE CITY (ABC4) — Utah businessman Jeremiah Evans, known online as “The Bull,” has been sentenced to eight years in federal prison for defrauding 530 investors out of $20 …
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NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …
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Monmouth County, NJ — A Howell woman has pleaded guilty to stealing millions from her longtime employer and committing tax fraud over several years, New Jersey Attorney General Matthew J. …