Brian Vines and Wife Indicted for Fake Legal Services Scam
Brian Vines, 49, and his wife Shayna O’Leary have been indicted by a Plymouth County grand jury for their involvement in an alleged scheme offering fraudulent legal services in exchange…
Cesar Filho Jailed for Fake Insurance Scam in Dublin
Cesar Fernandes Borges Filho, a 34-year-old man from County Waterford, has been sentenced to two years in prison for operating as a ghost insurance broker, deceiving members of the Brazilian…
Mara Ficarra Avoids Jail for $1.5M Elderly Scam
Mara Ficarra, a 60-year-old Long Island woman involved in a $1.5 million scam defrauding the elderly, escaped jail time on Monday, even though prosecutors highlighted that she has yet to…
Braeden Fletcher Arrested in Sarnia, Bail Hearing Wednesday
Braeden Fletcher, 24, who was recently featured on Sarnia police’s Wanted Wednesday social media campaign, has been arrested and is currently being held at the Sarnia Jail. Fletcher faces multiple…
Lars Niehaus Granted Bail in R2 Million Coltan Mining Scam
Lars Niehaus, 64, who claimed to be an influential businessman from the Democratic Republic of Congo (DRC), has been released on R50,000 bail after his arrest for allegedly luring a…
Leticia Lopez Fernandez Arrested for $139K Theft in Paterson
Authorities in Passaic County have announced the arrest of 32-year-old Leticia Lopez Fernandez from Paterson. The arrest took place on November 4 following an investigation by the Passaic County Prosecutor’s…
Portland Man Pleads Guilty to Bank Fraud and Identity Theft
A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s…
Marion County Woman Sentenced for Stealing Over $600,000 from Local School
A Marion County woman, Danielle Liles, 41, has been sentenced to one year and one day in federal prison for wire fraud, after being accused of stealing over $600,000 from…
Durant Man Charged for Impersonating Law Enforcement Officer
A man from Durant, identified as Curtis Gaines, has been charged with impersonating a law enforcement officer following a bizarre incident on Highway 12. On Monday, while driving, Gaines activated…
Two Arrested in Major Drug Bust in Columbia
On October 30, 2024, a joint drug investigation by the Marion County Sheriff’s Office and the Columbia Police Department led to the arrest of two individuals at a residence located…
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