Install
Fraud & Embezzlement
Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
- 5 Tracked terms
- Last 30 days Feed window
What this topic collects on
An article joins this feed when it matches these terms. Each one is also a search of its own.
Related topics
Latest in Fraud & Embezzlement
JPD – PSA Individual View – City and Borough of Juneau
6+ min ago (282+ words) 6255 ALAWAY AVENUE JUNEAU, ALASKA 99801 Business (907) 586-0600 Fax (907) 463-4808 Officers continued to observe the man as he moved through the downtown area. Initially, he was not holding the knife or threatening anyone. He later removed the knife from his jacket and began waving…...
SLCERT warns of foreign university scams on social media
9+ hour, 23+ min ago (1473+ words) රංජන්ගේ මැම්බර් | 2026.10.09 රංජන්ගේ මැම්බර් | 2026.10.06 රංජන්ගේ මැම්බර් | 2026.10.01 රංජන්ගේ මැම්බර් | 2026.09.27 රංජන්ගේ මැම්බර් | 2026.09.26 Canadian poet Anne Carson wins Nobel Literature Prize Amazon wins…...
RRB issues important alert about scammers
7+ hour, 51+ min ago (126+ words) October 9, 2026 | News, Railroad Retirement, Top News The U.S. Railroad Retirement Board (RRB) is warning railroad employees, retirees, and family members to stay vigilant against fraudsters and scammers. RRB said that caution and common sense are the best defense against falling victim…...
Disgraced Vernon lawyer misappropriated $116K from elderly client with dementia
4+ hour, 4+ min ago (673+ words) Published 6:00 pm Friday, October 9, 2026 A former Vernon lawyer has been found to have misappropriated $116,000 from an elderly client who suffers from dementia – the latest in what has become a series of professional transgressions in recent years. Leonard Hil Marriott had…...
Moldovan man wanted after Marion Co. resident falls victim to ‘classic car scam’
7+ hour, 43+ min ago (328+ words) A Moldovan man is wanted by both the Department of Homeland Security and Marion County Sheriff’s Office after an investigation revealed he defrauded dozens across the United States in a “classic car scam.” Nichita Petruleac entered the country in August…...
Sirens: DUI driver stuck on railroad tracks; drugs found by hotel cleaning staff; child abuse reported
5+ hour, 9+ min ago (563+ words) • Oscar Esquivel Bernal, 37, Mount Vernon, was arrested and booked into the Chehalis Tribal Jail for alleged possession of a controlled substance, use/delivery of drug paraphernalia, first-degree criminal trespass and third-degree malicious mischief in the 1300 block of Belmont Avenue at…...
Rockville man indicted in alleged $100 million COVID-19 testing fraud scheme
11+ hour, 1+ min ago (402+ words) Federal prosecutors claim Marc Potash bought Range Rover, Mercedes-Benz, real estate with ill-gotten gains A Rockville man has been indicted on federal charges alleging he and his co-conspirators submitted more than $100 million in fraudulent health insurance claims for at-home COVID…...
Stolen Mercedes Benz, $127K Credit Card Scam Reported In Basking Ridge
2+ day, 11+ hour ago (488+ words) BASKING RIDGE, NJ — A stolen vehicle, fraud, theft, and a DWI arrest were all reported in September in Bernards Township, according to the police blotter. During September, Bernards Township Police officers responded to 29 motor vehicle crashes. There were four injuries…...
Former Taft financial manager sentenced
14+ hour, 20+ min ago (158+ words) TAFT — Former Taft financial manager LeeAnn Goben has been sentenced in seven cases related to actions while employed by the City of Taft, according to the San Patricio County District Attorney’s Office. Goben pled guilty to charges in all seven…...
Irn-Bru lorry stolen from Scottish depot with 41,000 bottles inside
11+ hour, 9+ min ago (328+ words) The lorry was stolen from Cumbernauld(Image: IRN-BRU) A lorry carrying more than 41,000 bottles of Irn-Bru has been nicked from a Cumbernauld depot. The distinctive bright orange vehicle, loaded with a staggering 22 tonnes of Irn-Bru, was pinched from one of…...