Vidal Roquez Sentenced for Defrauding Seniors in Scam
Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors…
Vidal Roquez, a 39-year-old from Providence, has been sentenced to one year and one day in federal prison for his involvement in a grandparent scam that targeted over 13 seniors…
HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The…
Arvind Rana, a resident of Badaun district, previously worked in the merchant navy but quit due to safety fears. Unable to secure an army position himself, he resorted to scamming…
YORK COUNTY, Va. (WAVY) — Four residents from Newport News were arrested in connection with a retail theft ring targeting Walmart and Sam’s Club stores along the East Coast, according…
A Miami man, Agustin Garcia-Marsan, 38, has been arrested for his involvement in a “grandparent scam” that defrauded an elderly couple out of thousands of dollars. Authorities have linked him…
The Uttarakhand Police’s Special Task Force (STF) has successfully dismantled a cyber fraud gang operating from Rajasthan, marking the state’s first-ever “digital arrest” case. The gang is accused of swindling…
An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment…
The Lafayette County Sheriff’s Office has arrested two men from Georgia for their involvement in a social security fraud scheme, prompting investigators to look for more potential victims in North…
The Chief Judicial Magistrate in Rudraprayag has sentenced two government teachers, Vikram Singh and Shiv Singh Rana, to five years in prison for securing employment using fraudulent educational documents. The…
by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes.…
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