Former Georgian Deputy Defense Minister Arrested in Procurement Fraud Scheme
A former Georgian Deputy Defense Minister has been arrested for alleged involvement in a procurement…
Fraud
Former CNBC Financial News Analyst Sentenced to Prison for Investor Fraud Scheme
A former CNBC financial news analyst from the San Gabriel Valley has been sentenced to…
California Man Receives 10-Year Sentence for ATM Skimming Scheme
A former Hollywood resident has been sentenced to 10 years in prison for his role…
Multiple Individuals Plead Guilty in ‘Feeding Our Future’ Fraud Scheme
Three more individuals, including a St. Paul man, have pleaded guilty in the 'Feeding Our…
New York Job Hunters Beware: Warning Issued for Scams and Fraudulent Schemes
A warning has been issued for job hunters in New York to be cautious of…
Ghanaian Authorities Crack Down on Online Fraud Syndicates in Major Cybersecurity Operation
The Cyber Security Authority (CSA) and Ghana Police Service have launched a joint operation to…
Colorado Funeral Home Owner Pleads Guilty to Fraud for Selling Fake Ashes
A Colorado funeral home owner has pleaded guilty to fraud for selling fake ashes to…
Colorado Funeral Home Owner Pleads Guilty to Fraud in Fake Ashes Scandal
A Colorado funeral home owner has pleaded guilty to fraud charges after being accused of…
Contractor’s License Suspended After Guilty Plea in Theft Case
A contractor's license has been suspended after a guilty plea in a theft case, leaving…