VANCE, Ala. — A Vance woman is facing federal charges after allegedly embezzling more than $10 million from her former employer, according to prosecutors. Laura Lynn Tucker, 56, has been …
Tag:
wire fraud
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Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …
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Federal authorities conducted a large-scale operation Thursday, March 19, arresting multiple suspects in a sophisticated mortgage fraud scheme spanning Southern California, Florida, and Canada. FBI Eurasian Organized Crime Task Force, …
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A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …
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Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
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A metro Detroit woman is facing federal charges in connection with an alleged multi-million-dollar fraud scheme tied to supposed child modeling opportunities. The U.S. Attorney’s Office for the Eastern District …
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The CEO of a Florida cryptocurrency firm has been accused of orchestrating a massive Ponzi scheme that allegedly defrauded investors of at least $328 million. Christopher Alexander Delgado, 34, of …
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William Christopher Swett, a former Mount Pleasant personal injury attorney, has agreed to plead guilty to four counts of wire fraud and four counts of money laundering after allegedly stealing …
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A former executive of Norwegian Cruise Line Holdings has been arrested for defrauding the company of more than $2 million. Tom Markwell, 54, was arrested on Monday, Feb. 23, 2026, …
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A former Los Angeles County congressional candidate has been sentenced to four years in federal prison for embezzling more than $250,000 from his campaign. Omar Navarro, 37, orchestrated the scheme …
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