Michael Tanase Arrested in Oklahoma, Linked to California Car Sale Scams
(FOX40.COM) — A man linked to a series of car sale scams across Northern California, identified as Michael Tanase, is now in custody at a Placer County jail following his…
(FOX40.COM) — A man linked to a series of car sale scams across Northern California, identified as Michael Tanase, is now in custody at a Placer County jail following his…
BIÑAN, Laguna — Philippine authorities have arrested Lyu Dong, known as “Boss Boga,” a purportedly influential figure among Philippine Overseas Gaming Operators (POGOs), during an operation on Thursday evening. The…
DAYTON, Ohio — Diamond DeShawn Washington, 38, and Rosalyn Monique Johnson, 39, have been arrested for allegedly scamming homeowners through a quitclaim scheme involving their LLC, Love Has Homes LLC.…
EVANSVILLE, Ind. — The Vanderburgh County Sheriff’s Office has arrested Jacob and Brooklyn Key, owners of Keys Contracting, on allegations of home improvement fraud. The investigation centered on contracts made…
CALDWELL, OHIO — Two men were arrested in Ohio after an elderly resident fell victim to a sophisticated Microsoft computer scam. The Noble County Sheriff’s Office is alerting the Ohio…
MOUNTAINSIDE, NJ — Felix Marte, a 23-year-old from Bayonne, is facing charges after allegedly attempting to purchase a computer with paper napkins instead of cash during a Facebook Marketplace transaction.…
Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating…
Hounslow Central and East Team officers have successfully arrested and charged Jeetan Pankhania, a 53-year-old man without a fixed address, in connection with a car break-in and subsequent fraud offenses.…
Chetankumar Patel Arrested for Impersonating FBI Agent in $32,000 Scam A call regarding a scammer posing as an FBI agent led to the arrest of a suspect and the discovery…
The U.S. District Court for the Northern District of Georgia has issued an arrest warrant for Ejiroghene Eghagha, the 42-year-old Chief of Finance and Administration of Nigerian airline Air Peace.…
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