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Almost a dozen arrests made after a multi-agency check fraud investigation
3+ hour, 42+ min ago (82+ words) WITN Almost a dozen arrests made after a multi-agency check fraud investigation Martin County man faces several firearm charges after multi-agency investigation WARRANTS: Jones County man faces several cruelty to animals charges after animals die Duplin County traffic stops lead…...
A personal assistant stole $10 M from her wealthy employers, spending it on Gucci, Cartier and credit card debt. How to spot elder financial abuse
11+ hour, 27+ min ago (688+ words) Catalina Corona, a personal assistant to an elderly couple in New York admitted to stealing $10 million from her employers, according to CNBC (1). This case of fraud and elder abuse against Richard Schmeelk "a retired Salomon Brothers investment banker " and his…...
The Disturbing Case of a Houston Auto Shop Accused of Using Fraudulent Liens to Steal their Customers' Cars
2+ day, 8+ hour ago (535+ words) Under the bright lights of a busy commercial strip in west Houston, a quiet auto shop became the focus of a major police investigation that now has drivers and lenders asking serious questions. Authorities say the business, Pure Performance Auto…...
Police in southern Indiana seek community's help to identify person in credit card case
1+ hour, 36+ min ago (49+ words) WDRB LOUISVILLE, Ky. (WDRB) " Police in southern Indiana need the public's help in identifying a person of interest in a case. If you know who the man is, Clarksville Police ask you to email investigations@clarksvillepolice. com...
Hyderabad Police Book Bengaluru Man in "4 Cr Fake Infosys CSR Fraud-Already Held in "6. 3 Cr Case
1+ hour, 27+ min ago (338+ words) HYDERABAD: Hyderabad police registered a fresh cheating case against a Bengaluru-based man accused of impersonating a Corporate Social Responsibility (CSR) official and collecting "4 crore for alleged school infrastructure works in Karnataka. The complaint was filed by Mohd Khaja Naseeruddin, representing…...
New Orleans Lawyer Lon Burns Permanently Disbarred - New Orleans Today
21+ hour, 28+ min ago (197+ words) The Louisiana Supreme Court revoked Burns' law license after finding forged divorce filings and a pattern of misconduct. Apr. 10, 2026 at 11: 28pm The disbarment of an attorney is a serious disciplinary action that reflects a breakdown of professional ethics and a violation…...
USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years
1+ hour, 57+ min ago (110+ words) townhall. com USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years An Iowa farmer who defrauded federal taxpayers out of more than $1. 7 million in agricultural subsidies, stole multiple identities, and stalked a witness, was sentenced this…...
Rep. Swalwell Sues Trump Official Over Mortgage Fraud Claims - Washington Today
6+ hour ago (256+ words) Lawsuit alleges FHFA director Bill Pulte fabricated accusations to silence Swalwell's criticism of the president. Apr. 11, 2026 at 2: 57pm This case highlights broader tensions in U. S. politics, where accusations of fraud can be used as tools for political warfare. It raises questions about…...
HOA bookkeeper accused of stealing thousands of dollars for plastic surgery and lavish trips, authorities say
1+ hour, 22+ min ago (157+ words) (Gray News) - A woman in Florida is accused of stealing hundreds of thousands of dollars from the homeowners" associations to fund her luxury purchases. The Martin County Sheriff"s Office issued a warrant for Alexandra Delacaridad Gonzalez, 46, who worked as…...
Private security agency in MP Nagardupes 11 youths seeking employment | Hubballi News
3+ hour, 3+ min ago (351+ words) Private security agency in MP Nagardupes 11 youths seeking employment'The Times of India Bhopal: A private security agency operating from a building in the MP Nagar area allegedly duped more than two dozen job-seeking youths and fled Based on a complaint…...