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Fraudulent Persons

216 articles

A federal Department of Justice building at dusk, with subtle glowing screens inside reflecting the ongoing investigation into financial fraud.

Fraudulent Persons

Kaelynn Greene Arrested in $1.6M COVID Relief Fraud Scheme

Kaelynn Greene, 31, was arrested in Kentucky on federal charges related to a $1.6 million COVID-19 r…

David Hale·June 2, 2026, 6:01 PM

A digital representation of intertwined financial accounts and misleading documents, symbolizing the complex web of pension fraud perpetrated by Kevin Phelan.

Fraudulent Persons

Kevin Phelan Sentenced Seven Years for £3.7M Pension Fraud

Kevin Phelan, 63, was sentenced to seven years for a £3.7M pension fraud scheme in Leeds, impacting 74 victims and defra…

Marcus Rivera·June 2, 2026, 2:01 AM

A wide shot of a data center with rows of server racks, some with blinking lights, representing the seized IT infrastructure central to the Youssef Zinad case.

Fraudulent Persons

Youssef Zinad arrested for sanctions violations, cybercrime infrastructure

Youssef Zinad, owner of WorkTitans B.V., arrested in Netherlands for allegedly violating EU sanctions by providing IT in…

David Hale·June 1, 2026, 6:01 PM

A desolate, rain-slicked road at night with the faint glow of distant streetlights, an abandoned, damaged car partially visible in the shadows, hinting at staged accidents.

Fraudulent Persons

Ahmad K. Bachay Sentenced to 3 Years for Insurance Fraud, Witness Tampering

Ahmad K. Bachay sentenced to 3 years in federal prison for $490,000 insurance fraud and witness tampering, following a m…

David Hale·May 28, 2026, 6:02 PM

A hand holding a magnifying glass over a stack of fake financial statements, with a blurred background of luxury items like a car key and jewelry, symbolizing the deceptive nature of a Ponzi scheme and the lavish lifestyle it funded.

Fraudulent Persons

Guy Flintham sentenced to six years for £19 million Ponzi scheme

Guy Flintham has been sentenced to six years in prison for orchestrating a £19 million Ponzi scheme that defrauded over…

Marcus Rivera·May 28, 2026, 10:01 AM

Peter Murrell arrested by Police Scotland officers outside his home

Fraudulent Persons

Peter Murrell pleads guilty to embezzling over £400,000 from SNP

Peter Murrell, former SNP Chief Executive, pleads guilty to embezzling over £400,000 from the party, funding a lavish li…

Marcus Rivera·May 28, 2026, 2:01 AM

Fraudulent Persons

Michael Thomson jailed for contempt in £237 million LCF fraud case

Michael Thomson, former LCF CEO, jailed for six months for contempt after breaching SFO restraint orders, dissipating £1…

Elena Marchetti·May 27, 2026, 6:02 PM

Fraudulent Persons

Elie Houri Fined €20,000 for Insider Dealing by AMF

Elie Houri, a French national, has been fined €20,000 by the AMF for insider dealing involving Artefact shares, acting o…

Elena Marchetti·May 27, 2026, 10:03 AM

A digital network map showing interconnected nodes, some highlighted in red, signifying illicit activity and sanctions evasion. A stylized lock icon is being bypassed by data streams.

Fraudulent Persons

Ivan Nesterenko Arrested in Dutch Sanctions Evasion Probe

Ivan Nesterenko, 57, arrested in the Netherlands for allegedly evading EU sanctions and aiding cyberattacks linked to Ru…

David Hale·May 27, 2026, 2:01 AM

A conceptual image depicting a cracked piggy bank or donation box, with Czech currency spilling out onto a map of Ukraine, symbolizing misappropriated charity funds.

Fraudulent Persons

Vladimír Gergel Charged in Czechia Charity Fraud Scheme

Vladimír Gergel, founder of Help Ukraine foundation, has been charged with embezzling 20 million Czech crowns intended f…

Elena Marchetti·May 26, 2026, 6:02 PM

Fraudulent Persons

Paul Hottinguer to Face Trial for €8.7 Million Tax Fraud, Money Laundering

Paul Hottinguer, 82, a member of the prominent Swiss banking family, will face trial in Paris for €8.7 million tax fraud…

Marcus Rivera·May 19, 2026, 6:02 PM

A close-up view of a laptop screen displaying a social media feed with a fraudulent investment advertisement, with a blurred background of a messy bedroom, suggesting the humble origins of a large-scale fraud.

Fraudulent Persons

Daniel Pugh Convicted in £1.3 Million Ponzi Scheme

Daniel Pugh, 35, convicted and sentenced to 7.5 years for orchestrating a £1.3 million Ponzi scheme, Imperial Investment…

Marcus Rivera·May 19, 2026, 10:01 AM

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