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 …
Tag:
white-collar crime
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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 …
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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 …
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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 …
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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. …
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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. …
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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. …
by Ananya Mehta -
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 …
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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 …