Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of…
A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of…
Two Canadian men, Vanshpreet Singh, 27, and Manpreet Singh, 36, were arrested in Henry County, Illinois, after authorities discovered over 1,000 pounds of cocaine, worth $40 million, hidden in the…
A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of…
The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony…
Wayne Anthony Artis, 45, of Eden, North Carolina, was arrested on November 20, 2024, on charges of insurance fraud and obtaining property by false pretense. Artis is accused of submitting…
A 33-year-old man, Adam Mohamed from Haa Dhaalu atoll Kulhudhuffushi, was arrested in Male’ after being caught stealing expensive mobile phones from a house. Surveillance footage showed Mohamed breaking into…
OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to…
LAKELAND, Fla. — Andrew Sylvester, 42, from Central Florida, was arrested earlier this month after committing two thefts within just 15 minutes. The Polk County Sheriff’s Office responded to a…
GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township…
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