Alexander Soofer Arrested in $23M Homelessness Fraud Case
Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million intended to support people experiencing homelessness.
Richard Golding Charged in $2.35M Tallahassee Fraud Case
The man charged with defrauding the City of Tallahassee out of more than $2 million does not fit the typical image of an international cybercriminal, authorities say.
Ex-Postal Worker Indicted in Tallahassee Fraud Case
A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records.
Second Suspect Arrested in $83K Graves County Scam
MAYFIELD, Ky. — The Graves County Sheriff’s Office has arrested a second suspect in connection with an alleged scam that defrauded a local couple out of approximately $83,000, according to Sheriff Jon Hayden.
Zhenjun Wei Sent to ICE After $22K Gift Card Scam
After spending six months in jail, a Mandarin Chinese-speaking immigrant convicted in a gift card fraud scheme targeting Florida shoppers is now being transferred to immigration authorities.
Daytona Beach Woman Arrested in Martin County Scam
MARTIN COUNTY — A 21-year-old Daytona Beach woman has been arrested on fraud-related charges after investigators say she participated in a bank phone scam that cost a local victim nearly $1,700.
Flay Rollins Arrested in Leon County Homicides
LEON COUNTY, Fla. — A 54-year-old man has been arrested in connection with two homicides in Leon County and another in Valdosta, Georgia, according to the Leon County Sheriff’s Office (LCSO).
Kevin Tilcock Arrested in Multi-City Human Trafficking Case
TALLAHASSEE, Fla. — A 40-year-old man has been arrested in connection with human trafficking, profiting from prostitution, and unlawful use of a phone to facilitate a felony, according to court documents.
Devin O’Brien Sentenced to Life for Child Murder
SANDUSKY, Ohio — A 29-year-old Ohio man will spend the rest of his life in prison after pleading guilty to the murder of a 3-year-old girl last year.
Joshua Mettler Arrested in Multi-State Fraud Case
EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced.
Michael and Emily Lucci Arrested in Car Title Fraud Case
SOUTH FLORIDA — A husband and wife who run a luxury car dealership are facing dozens of charges in an alleged title fraud scheme, authorities reported.
Five Arrested in Rhode Island Social Services Fraud Case
RHODE ISLAND — Five individuals, including former state and city employees, have been arrested for allegedly committing social service program fraud, according to Rhode Island State Police.
Marie Hobson Sentenced for $400K Embezzlement
ATTLEBORO, Mass. — A former office manager has been sentenced to 18 months in federal prison for embezzling over $400,000 from her Franklin environmental services employer, according to U.S. Attorney Leah Foley.
Anthony Barron, Caleigh Kent Charged in Daycare Abuse
MEDWAY, Mass. — Two men have been charged in connection with a child abuse investigation at a Medway daycare, authorities said.
Jason Kahian Arrested on Warwick Drug and Gun Charges
WARWICK, R.I. — A Warwick man was arrested Monday following a police search that uncovered a large quantity of drugs and firearms.
Former Zynex Executives Indicted in $Millions Health Fraud
ENGLEWOOD, Colo. — Two former executives of Zynex Inc., a medical device company, have been indicted in a multiyear scheme to defraud patients, health care payors, and investors.
Repeat Offender Arrested in Massachusetts Firearm Bust
NEW BEDFORD, Mass. — Two people, including a repeat offender, were arrested following a firearm and drug bust in New Bedford, authorities said.
Coventry Woman Charged with Animal Cruelty
COVENTRY, R.I. — A Coventry woman is facing animal cruelty charges after her German Shepherd was found in a severely neglected state, authorities said.
Three Arrested in Broward County Copper Theft Spree
BROWARD COUNTY, Fla. — Three suspects have been arrested in connection with a series of burglaries targeting copper wiring and tools across Broward County, authorities said.
Jackie Jackson Jr. Arrested After Robbery, Shootout
BATON ROUGE, La. — A Baton Rouge man has been arrested following an armed robbery and shootout outside a local business earlier this month, police said.
Three Charged in Walmart Larceny Case in Wilton
WILTON, N.Y. — Three people are facing larceny and conspiracy charges following a reported theft at a Walmart in Wilton on Friday night, according to the Saratoga County Sheriff’s Office.
Parkland Woman Arrested in $147K Student Loan Fraud
BROWARD COUNTY, Fla. — A Parkland woman accused of orchestrating a student loan fraud scheme exceeding $147,000 has been taken into custody following a traffic stop earlier this month, according to court records.
Jabree Jones Sentenced to 27.5 Years in Drug Case
ALBANY, N.Y. — A Schenectady man has been sentenced to 27.5 years in federal prison, followed by five years of supervised release, for his role in a large-scale drug trafficking conspiracy, according to court records.
Watervliet Man Arrested in Stewart’s Armed Robbery
WATERVLIET, N.Y. — Watervliet police have arrested a man in connection with an armed robbery at a Stewart’s Shop earlier this month, authorities said.
Three Arrested in Accra Over SIM Box Fraud Scheme
ACCRA, Ghana — Police have arrested three suspects in connection with an alleged cyber and telecommunication fraud operation involving the use of SIM boxes, authorities said.
Colton Man Arrested in Tow Truck Vehicle Theft Scheme
COLTON, Calif. — A Colton resident suspected of carrying out a series of vehicle thefts using a white tow truck has been arrested, authorities announced.
Two Arrested in Ester Burglary; $200K in Stolen Gold Recovered
FAIRBANKS, Alaska — Two people have been arrested in connection with a burglary that occurred earlier this month in Ester, according to the Alaska State Troopers.
Florida Teen Arrested for Walmart TikTok Challenge
ENGLEWOOD, Fla. — An 18-year-old man was arrested after deputies said he attempted to stay overnight inside a Walmart as part of a TikTok challenge, authorities reported.
Man Arrested After Vehicle Theft, High-Speed Pursuit
SUMMERVILLE, S.C. — A 48-year-old man was arrested after leading deputies on a vehicle pursuit following an alleged vehicle theft from a local dealership Thursday afternoon.
Two Arrested in Separate Paris Incidents
PARIS, Tenn. — Police arrested two individuals Thursday in separate incidents, according to the Paris Police Department.
