Tag: financial fraud

Catholic Charities Warns Against WhatsApp Immigration Scam Involving $592 Payment

September 30, 2026

Catholic Charities has issued a public warning regarding a new immigration scam that exploits the organization’s name to solicit funds from individuals seeking legal assistance. The Rio Grande Valley, Texas, branch office stated on social…

Carroll County Substitute Teacher Under Investigation for Alleged Child Sex Abuse and Financial Fraud

August 22, 2026

In Carroll County, Maryland, a troubling investigation has unfolded involving a former substitute teacher, Justin Rieger, who reportedly took his own life amid criminal allegations. The Carroll County Sheriff’s Office is investigating Rieger on charges…

Long Island Woman Indicted in Connection to $450K Church Embezzlement

July 27, 2026

A woman has been arraigned on charges of allegedly embezzling over $450,000 while serving as an assistant to a pastor at the Diocese of Rockville Centre and St. William the Abbot Church. Iris Gomez, 43,…

Two Suspects Arrested for Defrauding Job Seekers of Over US$40,000 in Zimbabwe

July 24, 2026

Two suspects, Patricia Muyambo Magazini and Mandras Muyambiwa, have been arrested in Chipinge for defrauding job seekers of over US$40,000 since 2024. Their deceitful tactics targeted individuals seeking employment in various regions, exploiting their desperation…

Former Chicago Church of Christ pastor faces allegations of $2M fraud

July 4, 2026

Kingdom News Brief: A former evangelist from the Chicago Church of Christ faces serious charges of wire fraud and filing false tax statements. Federal prosecutors allege he misled church members into investing around $2 million…

House of Prayer Leaders Indicted for Alleged $26 Million Fraud Scheme Exploiting Veterans and Trust

June 17, 2026

Kingdom News Brief: The leaders of a multi-location church and seminary based in Georgia have been indicted for allegedly defrauding U.S. taxpayers and veterans out of more than $26 million. The indictment involves accusations of…