Crime ❯ Theft

Financial Crimes

Fraud Scams Elder Abuse Fraudulent Schemes Money Laundering Identity Theft Fraud by Abuse of Position Court Cases Gambling White-Collar Crime Accusations Fraud Cases Consumer Fraud Temple Offerings Theft Cyber Crimes Community Resources Bank Fraud Investigations Abuse of Power Abuse of Position Exploitation Child Theft Deception White Collar Crime Embezzlement Donation Fraud Religious Institutions Peculato Political Corruption Gambling Addiction Donation Mismanagement Embezzlement Cases Hawala Transactions

Jury Convicts Paul Caneiro in 2018 Slayings of Brother’s Family and Arson Plot

Sentencing is set for May 12 after a trial focused on an alleged financial motive tied to an insurance payout.

Accused Caregiver Impostor Arrested in Deerfield Beach as Judge Imposes $108,000 Bond

Mississippi Dad Admits Taking $8K–$10K From 4-Year-Old’s Savings to Pay Off Vacation Credit Cards