Mitchell County, IA — After a six-year investigation, a Charles City man has been charged with staging a fake auto accident and arson in an attempt to collect over $70,000 …
-
-
Palm Beach County, FL — A Loxahatchee woman is behind bars after being charged with animal neglect resulting in the death of two dogs. Kate Faroni now joins her husband, …
-
Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands from an elderly resident. Weikai Zhang, 43, is in …
-
Batman and Robin Bust London Tourist Scam Batman and Robin swooped in to stop a scam in the heart of London—only this time, it was real police officers in disguise. …
-
Washington, D.C. – A 34-year-old woman has been sentenced to five years in federal prison for violently throwing her three-month-old son onto the pavement during a domestic dispute with the …
-
Philadelphia, PA – A Philadelphia man has been sentenced to seven years in federal prison for a violent stalking assault that left his former partner permanently disfigured, the U.S. Attorney’s …
-
Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …
-
Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …
-
Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …
-
San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …
Newer Posts