Iara Maximo Charged in $75,000 Condo Association Scam
STAMFORD — A Massachusetts woman, Iara Maximo, 66, of Revere, is facing charges for allegedly defrauding a Norwalk condo association managed by a Stamford company out of $75,000 through a…
Dale Pautsch Accused of Scamming Seniors as Fake Tax Advisor
DOOR COUNTY, Wis. – An 80-year-old man from Door County, Dale Pautsch, is facing accusations of scamming thousands of dollars from multiple victims while pretending to be a tax advisor…
Roberto Munoz and Jason Rhodes Charged in Grandparent Scam
PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court…
Arrest Warrant Issued for Dana Air MD Hathiramani Ranesh
An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud…
“Falcons BirdLady” Carolyn Freeman Arrested for $14K Scam
ATLANTA — Carolyn Freeman, famously known as the “Falcons BirdLady,” has been arrested for allegedly scamming a group of fans out of $14,000. The incident centers around a catered tailgate…
Sandra Oldenburg Arrested in $650K HOA Fraud Case
JOHNSTOWN, Colo. — Following a months-long investigation, Johnstown Police have arrested 48-year-old Sandra Oldenburg on multiple charges related to fraudulent activities affecting several northern Colorado homeowners associations (HOAs). Authorities confirmed…
Woman Arrested for Filing False Report About Stolen Rented Tesla
A 24-year-old woman from Lady Lake was arrested for allegedly filing a false police report regarding the theft of a rented Tesla. Jakariya Jarnae Jackson contacted the Lady Lake Police…
Spokane Man Arrested for Attempted Tire Theft from Parked Truck
A 39-year-old man was arrested in Spokane for attempting to steal tires from a parked truck. According to the Spokane Police Department (SPD), officers responded to a burglary report on…
Two Arrested in Stolen Four-Wheeler Incident at Edgecombe County High School
Two individuals have been arrested in connection with the theft of a four-wheeler from Southwest Edgecombe High School in Eastern Carolina. Edgecombe County deputies recovered the stolen vehicle after receiving…
Auburn Woman Arrested for Petit Larceny at Seneca Falls Walmart
A 52-year-old woman from Auburn was arrested on Friday morning following an alleged theft at a Walmart in Seneca Falls. Heidi E. Neville was taken into custody by the Town…
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