David and Rachel Rosen Indicted in $100M Fraud Scheme
From the outside, David and Rachel Rosen appeared to be living the dream.
Yahui Zhu Jailed in $100K Fraud Targeting Elderly Couple
A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000.
Benton Reynaert Arrested in International Tech Scam
A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries.
Marlow Spencer II Charged in Home Depot Gunpoint Robbery
A Nashville man has been charged after police say he robbed a shopper at gunpoint in a store parking lot late last year.
Shaquan Hosea Charged in Fentanyl Deaths of Sisters
Seven months after two Bloomington sisters died from fentanyl overdoses, prosecutors have charged a local man they believe supplied the deadly drug.
Ashley England Charged in Fatal Galesburg DUI Crash
Galesburg police have arrested a 32-year-old woman in connection with a November crash that killed a local resident.
Jamari Ramsey Arrested in Peoria Illegal Gun Shooting
Peoria police have arrested a 19-year-old in connection with several gunshots fired from an illegal firearm late Sunday night.
Chaun Zhao Arrested in Auglaize County Scam Case
A St. Marys, Ohio man is in custody after law enforcement says he attempted to defraud a local resident out of large sums of money.
Stefan Farmer Jailed for Supplying Cannabis in Telford
A Telford man has been sentenced to prison after police discovered he was supplying large quantities of cannabis across the town.
Donovan May II Arrested for $22K Bank Scam in Delmar
Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000.
Webb County Sheriff Cuellar Faces Fraud Charges
HOUSTON, Texas — Webb County Sheriff Martin Cuellar Jr., 67, and his assistant chief Alejandro Gutierrez, 47, appeared in federal court Thursday on charges alleging they defrauded the sheriff’s office during the COVID-19 pandemic.
Fernando Borrego, Laura Zamarripa Arrested in Laredo Robbery
LAREDO, Tex. — Fernando Borrego, 36, and Laura Stephany Zamarripa, 24, were arrested in connection with an armed robbery during a domestic dispute on San Jorge Street, the Laredo Police Department reported.
Esmeralda Ramos Arrested for Vehicle Burglary in Laredo
LAREDO, Tex. — Esmeralda Ramos, 43, was arrested on December 20 after allegedly committing a vehicle burglary at a gas station on the 1200 block of E. Saunders Street, according to Laredo Police.
Nelson Estevez Arrested for Laredo Vehicle Burglary
LAREDO, Tex. (KGNS) – Laredo police have arrested 39-year-old Nelson Estevez for allegedly breaking into a work vehicle and stealing multiple packages.
Jeremy Fraga Among Teens Arrested in Laredo Shooting
LAREDO, Tex. (KGNS) – Police have arrested three teenagers in connection with the shooting of 17-year-old Rodrigo Garza Cepeda earlier this month.
Danny Nunez Sentenced for Laredo Human Smuggling
LAREDO, Tex. (KGNS) – A Laredo man was sentenced to more than a decade in prison for his role in a large-scale human smuggling operation, officials announced.
Kenneth Foster Arrested in Lewiston Shooting Incident
LEWISTON, Maine (WGME) – Early Sunday morning, Lewiston police responded to a call at 148 Old Webster Road after a gunshot was fired during a domestic altercation inside a residence.
Shawn Samuels Charged in Death of Infant Daughter
ORRINGTON, Maine (WGME) – Bail has been set at $250,000 for a Maine man accused of killing his infant daughter.
Jeffrey Hodgkins Arrested for Meth, Fentanyl in Alfred
ALFRED, Maine (WGME) – A Maine man was arrested after deputies discovered methamphetamine and fentanyl during a traffic stop in Alfred.
Stephanie Bell Arrested in Auburn Drug and Gun Raid
AUBURN, Maine (WGME) – Police arrested a Maine woman after discovering drugs and firearms during a bail check at her home.
Timothy Chickering Arrested in Rockland Gun, Drug Stop
ROCKLAND, Maine (WGME) – A routine traffic stop in Rockland on Tuesday led to the arrest of a South Thomaston man on gun and drug charges.
Jacob Koch Arrested for Lisbon Burglary, Credit Card Theft
LISBON, Maine (WGME) – A food delivery driver was arrested for allegedly stealing from a home in Lisbon and using the victim’s credit cards.
Michael, Emily Lucci Arrested in Florida Title Fraud Case
DAVIE, Fla. (WSVN) – Authorities in Miami-Dade County have arrested the owners of a Davie luxury car dealership, accusing them of operating a yearslong scheme to defraud the state and buyers through fraudulent vehicle titles.
Robreianna Dawkins Arrested in Palm Beach Trespassing Case
PALM BEACH COUNTY, Fla. — Palm Beach County Sheriff’s Office deputies arrested Robreianna Nacole Dawkins early Wednesday morning in connection with a trespassing incident, according to authorities.
Christopher Fox Arrested in Boca Raton Theft Case
BOCA RATON, Fla. — A Boca Raton man was taken into custody Thursday on allegations of probation violation and theft, according to records released by the Palm Beach County Sheriff’s Office.
Nicholas Luttrell Arrested on Christmas Day in PBC
PALM BEACH COUNTY, Fla. — Palm Beach County authorities reported the arrest of Nicholas Isaac Luttrell on Christmas Day in connection with multiple serious alleged offenses, according to records released by the Palm Beach County Sheriff’s Office.
Wanda Jones Arrested on Felony Election Charges
PLAQUEMINE, La. (WAFB) — Plaquemine City Councilwoman Wanda Jones turned herself in to authorities after being accused of multiple felony election-related offenses, according to jail and law enforcement records.
Tamela Peterson Charged With Health Care Fraud
MICHIGAN — The former CEO of the Oxford Center, already charged in a fatal hyperbaric chamber explosion, now faces additional felony charges for health care fraud, according to the Michigan Attorney General’s Office.
Jabari Long Pleads Guilty in $2M PPP Fraud Case
SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office.
Todd Burkhalter Pleads Guilty in $380M Georgia Ponzi Scheme
ATLANTA, Ga. — The founder and CEO of a Georgia-based financial advisory firm has pleaded guilty to wire fraud in a Ponzi scheme that defrauded more than 2,000 investors out of approximately $380 million, federal authorities announced.
Ventura County Jewelry Heist Crew Pleads Guilty
VENTURA COUNTY, Calif. — Four people have pleaded guilty in connection with a multi-million dollar burglary at a Ventura County jewelry store and an adjacent coffee shop, prosecutors announced.
Miami Meth Killers Tsvia Kol, Jimmy Sanchez Plead Guilty
MIAMI — Two men tied to a drug‑trafficking ring have pleaded guilty to murdering a Miami man in 2022 after accusing him of stealing a package containing 11 pounds of methamphetamine valued at roughly $90,000, federal authorities announced Tuesday.
Janiece Santamaria Arrested for Miami-Dade Murder
MIAMI-DADE, Fla. — A Miami-Dade woman has been arrested and charged with second-degree murder following a deadly shooting Wednesday morning, authorities said.
Warren Man Charged in Drug-Related Overdose Death
WARREN, Mich. — A Warren man has been arraigned on a drug charge in connection with a fatal overdose in Clinton Township.
