Qinghua Wang, Huifeng Jin Arrested in $30K Scam Sting
Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from a Colonie credit union.
Kurtis Smith Roofing Scam Hits Grand Junction Veterans Center
A Grand Junction nonprofit, the Veterans Art Center, has been left devastated after losing $20,000 in a roofing scam allegedly orchestrated by Kurtis Smith of Redeemed Roofing LLC.
China Sentences 11 Ming Family Members to Death Over Scam Ring
A Chinese court has sentenced 11 members of the notorious Ming family to death, along with lengthy prison terms for dozens more, after they were found guilty of running extensive scam centres and criminal enterprises in Myanmar.
Ex-Officers Dupree, Johnson Guilty in Fraud and Arson Case
A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s Office for the District of Maryland.
Jason Duane Moore Arrested for 2022 Montgomery Co. Homicide
MONTGOMERY COUNTY, Md. — A man from Silver Spring, Maryland, has been arrested in connection with a 2022 homicide at the Summit Hills apartment complex.
Juwuan Stewart Sentenced to Life for 2024 Rape & Murder
FREDERICK COUNTY, Md. — A 19-year-old Brunswick man will spend life in prison after pleading guilty to rape and murder in the death of 61-year-old Tammy Sue Coates earlier this year.
Bryant Sanford Charged for Using Fake Money to Buy Bike
WATERTOWN, N.Y. — A 39-year-old homeless man, Bryant Sanford, has been arrested for allegedly using fake movie prop money to purchase a bicycle in Watertown.
Brandon Hooper Charged in Assault of Elderly Man
TOWN OF OSWEGATCHIE, N.Y. — A 27-year-old Heuvelton man has been arrested for allegedly assaulting an elderly man during a verbal altercation.
Charlie Javice Gets 7 Years for $175M JPMorgan Fraud
NEW YORK — Former tech entrepreneur Charlie Javice has been sentenced to 85 months (just over 7 years) in federal prison for defrauding JPMorgan Chase in a $175 million acquisition deal involving her college financial aid platform, Frank.
Alejandro Zunca Posed as Cop, Pulled Over Drivers
MONTGOMERY COUNTY, MD — Authorities are asking the public for help identifying potential victims after a man was caught impersonating a police officer and allegedly pulling over drivers in Maryland.
David Maine Sentenced to 6 Life Terms for VA Murders
PRINCE WILLIAM COUNTY, VA — David Nathaniel Maine, 27, will spend the rest of his life behind bars after receiving six life sentences plus 53 years for the brutal murder of four people in a Dale City home on October 17, 2022.
Major Cocaine Bust: Eddie Harley Arrested
CECIL COUNTY, MD (WBFF) — A yearlong drug investigation has led to the arrest of Eddie Harley, a man accused of trafficking multiple kilograms of cocaine across Maryland, Pennsylvania, and Virginia.
D.C. Duo Pleads Guilty in Armed Carjacking Case
WASHINGTON (7News) — Two D.C. residents have pleaded guilty in U.S. District Court for their roles in a violent armed carjacking that took place in Southeast Washington, U.S. Attorney Jeanine Pirro announced.
NY Man Gets 10 Years for Stealing from VA Non-Profits
LOUDOUN COUNTY, Va. (7News) — A New York man will spend 10 years in prison after targeting and stealing from non-profit donation centers in Loudoun County, Virginia, officials announced.
Waldorf Man Arrested in Major Drug, Gun Bust
CHARLES COUNTY, Md. (7News) — A Waldorf man is behind bars after a drug trafficking investigation led police to seize multiple drugs and weapons, according to the Charles County Sheriff’s Office.
Maryland Brothers Sentenced in $1.2M Odometer Fraud
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to federal prosecutors.
Steven Tolisano Faces New Insurance Fraud Charges in Dog Abuse Case
HORRY COUNTY, SC (WMBF) — Steven Tolisano, 24, the suspect previously charged with dog abuse in Horry County, is now facing new charges of insurance fraud and forgery, announced the South Carolina Law Enforcement Division (SLED).
Mack Davis Sentenced to 14 Years for Meth Distribution
CONWAY, SC (WMBF) — A Conway man, 52-year-old Mack Davis, has been sentenced to 14 years in prison after a jury convicted him of drug distribution charges, the Fifteenth Circuit Solicitor’s Office reported.
Jordan Volker Waives Hearing in Lancaster Truck Theft Case
LANCASTER, PA — A 22-year-old Lancaster city man accused of stealing a pickup truck and leading police on a high-speed chase has waived his preliminary hearing and will proceed to county court.
Edwin Concepcion Gets 70 Years for Lancaster Murder
LANCASTER, PA — A Lancaster city man has been sentenced to up to 70 years in prison after pleading guilty Monday to fatally shooting a 68-year-old man in broad daylight last year.
Lamar Clark Retrial Begins in 2014 Lancaster Bar Shooting
LANCASTER, PA — Nearly a decade after a deadly shooting at a Lancaster city bar, Lamar Clark is back in court for a retrial, arguing that he fired his weapon in self-defense, while prosecutors allege he was solely responsible for the fatal 2014 shooting.
Susan Miller Gets Probation for Embezzling Union Funds
LANCASTER, PA — Susan E. Miller, a former union treasurer for the American Postal Workers Union Local 95 in Manheim Township, has been sentenced to four years of probation after pleading guilty to embezzling over $74,000 in union funds.
Kaleb Wingerter Charged in Bollinger County Burglary
MARBLE HILL, Mo. (KBSI) — A Bollinger County man is behind bars after authorities say he admitted to a weekend burglary involving stolen property.
Corey A. Thomas Arrested in Paducah Drug Bust
PADUCAH, Ky. (KBSI) — A Paducah man was arrested Tuesday after a drug raid uncovered large quantities of synthetic marijuana, marijuana, and drug paraphernalia, according to the McCracken County Sheriff’s Office.
Trisia Miller Arrested for DUI After Crash in Graves County
MAYFIELD, Ky. (KBSI) — A Calloway County woman was arrested Thursday after allegedly driving under the influence and rear-ending a pickup truck on KY 80 East, according to the Graves County Sheriff’s Office.
Jesse Bowman, Denise Morella Arrested in Paducah Drug Bust
PADUCAH, Ky. (KBSI) — A McCracken County couple was arrested Tuesday after a drug raid at their Cairo Road residence led to the seizure of methamphetamine, synthetic drugs, and paraphernalia, according to the McCracken County Sheriff’s Office.
Pilot Anastasios Balian Jailed for £2.4M UK Cocaine Smuggling
ESSEX, UK — A professional pilot who attempted to smuggle £2.4 million worth of cocaine into the UK using his light aircraft has been jailed for nine years, following a National Crime Agency (NCA) investigation.
Cleishia Martin, 3 Others Arrested in $6.8K Retail Theft Case
LITTLE ROCK, Ark. — Arkansas Attorney General Tim Griffin has announced the arrest of four women accused of participating in an organized retail theft ring, stealing nearly $7,000 worth of merchandise from stores across central Arkansas.
James Godsey Convicted of Stealing $527K from Employer
VENTURA COUNTY, Calif. — A longtime bookkeeper for a Ventura County aviation company has been convicted of embezzling over $527,000 in a scheme that spanned more than half a decade.
Michael P. Raineri Sentenced to 32 Months for Trust Fund Fraud
Michael P. Raineri, a former financial advisor from Seattle, was sentenced to 32 months in prison for orchestrating a wire fraud scheme that resulted in the theft of $531,411 from a client’s trust account over a span of six years.
Howard Frye Sentenced for High-Speed Chase, Drug Possession, and OWI
A Milan man, Howard Frye, 57, has pleaded guilty to charges stemming from a high-speed police chase and drug possession in Davenport. Frye entered his plea on July 7 after being arrested in April 2025.
Fredy Arellano Pleads Guilty in Wage Theft Scheme at UMD Projects
BALTIMORE, MD — Fredy Arellano, 45, from York, Pennsylvania, pleaded guilty to a felony theft scheme that defrauded construction workers of wages on University of Maryland projects.
Winston, Wilson Rivero-Aliendo Charged in Moped Stabbing
BALTIMORE (WBFF) — Two men have been arrested and charged with attempted murder following a violent assault on a 20-year-old man in Southeast Baltimore.
James Barrett Charged with Attempted Murder in Baltimore
BALTIMORE (WBFF) — A 38-year-old man, identified as James Barrett of Baltimore, has been arrested in connection with a shooting that took place in West Baltimore in early August.
Lamont Johnson Gets 40 Years for Killing Tiwan Wilson
BALTIMORE (WBFF) — A Baltimore man has been sentenced to 40 years in prison for the 2023 fatal shooting of 21-year-old Tiwan Wilson, the Baltimore City State’s Attorney’s Office announced on Tuesday.
