BIRMINGHAM, Ala. (WIAT) — John Rogers, the longest-serving member of the Alabama House of Representatives and a prominent figure in the state’s Black caucus, has been sentenced to 13 months …
-
-
Fake Financial Services ScamsFinancialIdentity Theft
Shahid Mohammad Jailed for Leading £800,000 Fraud Scheme
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that …
-
A woman has been ordered to stand trial for the murder of a 72-year-old man in Wrightstown Township last October. Meghan Macklin, 46, from Philadelphia, was charged in March with …
-
Two men, Daniel Graham, 38, and Adam Carruthers, 31, were seen leaving Newcastle Magistrates’ Court on May 15, 2024, following their arraignment for the criminal damage of the iconic Sycamore …
-
Bensalem, PA — Shannon Lynn Eberhart, 48, was sentenced on Wednesday for stealing thousands of dollars in cash and heirloom jewelry from the families of two elderly women she cared …
-
Debt Collection ScamsFinancialPhishing Scams
Virginia Man Arrested for Scamming $130K from Sullivan County Resident
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
-
ST. GEORGE, Utah (ABC4) — Bradford Leland Fishback, a 40-year-old Utah businessman, was sentenced on Tuesday for fraudulently obtaining over $685,000 in government funds intended to assist small businesses during …
-
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in …
-
Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
-
Business & Job Opportunity ScamsFinancialGovernment Impersonation ScamsSmishing Scams
Christopher Valerio Sentenced for COVID-19 Fraud Scheme
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and …