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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Lancaster Jeweler In $3.4M Ponzi Scheme Sentenced Again In New $755K Fraud
1+ day, 5+ hour ago (462+ words) A Pennsylvania businessman who previously went to federal prison for running a $3.4 million Ponzi scheme involving bogus jewelry deals has been sentenced again after defrauding investors out of more than $755,000, authorities said. Matthew James Addy at LaPorte Jewelers Matthew James…...
Indian-origin lab owner wanted in US over $93m-Medicare fraud; suspect may be in Hyderabad
2+ hour, 33+ min ago (364+ words) The Times of India An Indian-origin laboratory owner has been placed on the US federal fugitive list after authorities accused him of engaging in a USD 93 million Medicare fraud scheme involving genetic testing.Khadeer Khan Mohammed, 46, allegedly used his Texas-based…...
Aadhaar, PAN and SIM Allegedly Used to Empty Elderly Woman’s Bank Account
51+ min ago (331+ words) The case is from the R.C. Mission police station area. According to police, the victim, Meera Devi, had received around ₹5 lakh from a private liquor factory after her husband, who worked there, died. The factory later shut down. The accused, identified…...
Trinidad: Woman arrested after allegedly using fake ID to withdraw TT$85,000 at St James bank
1+ hour, 5+ min ago (24+ words) Police detained a woman after Republic Bank staff allegedly uncovered a fraudulent attempt to withdraw TT$85,000 using another person’s national identification card....
Two sentenced in major fraud case
5+ hour, 58+ min ago (231+ words) The case involved mortgage fraud and tax evasion Two men have been sentenced following a major fraud investigation that uncovered fraudulent schemes involving mortgages, stamp duty, and tax evasion. The operation, led by the Regional Organised Crime Unit (ROCU) and…...
K9 Finds 23 Pounds of Cocaine in UPS Packages
1+ hour, 38+ min ago (145+ words) Two people are facing charges after authorities allegedly discovered more than 23 pounds of cocaine inside packages at a Minneapolis UPS facility. A police K9 alerted investigators to two suspicious packages containing approximately 23.1 pounds of suspected cocaine. Officers conducted a controlled delivery…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
13+ hour, 30+ min ago (348+ words) 7:00 am - 8:00 am The owner of physical rehabilitation facilities in New York has been sentenced to 38 months in prison for defrauding taxpayers of over $20 million. Nosson Sklar, a/k/a “Nathan Sklar,” 56, of New York, New York, was sentenced to 38 months…...
More than 700 cardholders report suspected Apple Store fraud after iPhone pre-orders
2+ hour, 14+ min ago (263+ words) Dimsum Daily 13th September 2026 – (Hong Kong) Over 700 members of the public have reported suspected unauthorised use of their credit cards to purchase Apple’s newly launched iPhone 18 Pro models, police said. The Electronic Reporting Centre received more than 700 reports between 12 and 13 September…...
Who Is Reagan France? Ex Kentucky Bank Manager Pleads Guilty In Fraud Case
12+ hour, 47+ min ago (501+ words) A former bank manager and city council member from Northern Kentucky has pleaded guilty to federal charges after admitting to stealing more than $335,000 from customer accounts and local nonprofit organisations. Reagan France, 36, worked as a branch manager at Home Savings…...
Campervan scam on rise in Alicante
2+ hour, 43+ min ago (243+ words) Guardia Civil take away campervan sales fraudster. Credit: Ministerio de Interior One man paid €11,000 for a campervan in Alicante, but nine months later, nothing had turned up. In fact, buyers across Spain have handed over tens of thousands for camper…...