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Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
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Latest in Fraud & Embezzlement
Singapore: Man loses case to claw back $369,000 he spent on gifts for ex-girlfriend
1+ day, 16+ hour ago (570+ words) A Singaporean man has lost a court case to claw back hundreds of thousands of dollars that he had lavished on his ex-girlfriend while they were together. The S$468,000 ($369,200; £273,260) that Chander Agarwal attempted to recover from Felicia Lee was money…...
Nelson County Sheriff's Office warn public about jury duty scam
13+ hour, 11+ min ago (51+ words) The Nelson County Sheriff's Office is warning the public of a scam involving legal documents sent to homes. The moves by the Houthis make it easier for the Iran-backed rebels to target ships... The Nelson County Sheriff's Office is warning…...
US Customs supervisor busted for stealing Core i7 CPUs, RAM, and hard drives from Homeland Security PCs, damage estimated at $105,800 — stolen tech swapped with inferior hardware and cashed out on Newegg
21+ hour, 7+ min ago (266+ words) Go deeper with TH Premium: CPU (Image credit: Tom's Hardware) Intel VP Robert Hallock sets Nova Lake expectations, teases return to Raptor Lake for DDR4 platforms CPU scaling with DLSS Intel's one-two punch plan in desktop CPUs is taking shape Benchmarking…...
How Navy Federal harnesses AI to confront scam activity
1+ day, 23+ hour ago (541+ words) Although the financial services industry has gotten better at thwarting fraud, it "squeezes the crime balloon," spurring criminal effort and energy to be directed toward harder-to-detect scams, a Navy Federal Credit Union executive said. "The puzzle for fraud is really…...
Brooklyn Daycare Owner Sentenced to 76 Months for $64 Million Medicaid Fraud
4+ hour, 51+ min ago (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...
Physical Rehab Company Owner Faked Doctor's Services to Bilk Health Plans
5+ hour, 51+ min ago (344+ words) 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 in prison…...
Police rescue student after 1.78m baht call centre scam
6+ hour, 15+ min ago (330+ words) PUBLISHED: 13 Sep 2026 at 05:35 Police have rescued a 22-year-old student who was manipulated by a call-centre gang into fabricating a story about winning a scholarship to study in the United States before transferring more than 1.78 million baht to the scammers..yadsendeW…...
Who is Reagan France? 5 things to know as ex-Kentucky bank manager pleads guilty in $335,000 fraud case
7+ hour, 14+ min ago (204+ words) A former bank manager and ex-city council member from Northern Kentucky has pleaded guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations. Reagan France, who is 36, worked as a…...
Texas Man Sentenced to 4 Years for Defrauding Hurricane Sandy Victims
7+ hour, 50+ min ago (294+ words) A Texas man has been sentenced to 48 months in prison for conspiracy to commit wire fraud to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes. Alexander Almaraz, the owner of Design Concepts Group LLC…...
Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
8+ hour, 50+ min ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...