EL PASO, Texas (KFOX14/CBS4) – David Earl Hardy, a 24-year-old man from El Paso, has been arrested and charged with stealing multiple catalytic converters throughout the city, according to the …
Sophia Bennett
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Government Impersonation ScamsPersonal
Killeen Woman Arrested for Impersonating Houston Attorney, Faces Charges in McLennan County
WACO, Texas (KWTX) – Amber Kaye Morrison, a 36-year-old Killeen woman, remains in the McLennan County Jail after being arrested on Wednesday for impersonating a Houston attorney with the same …
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OKEECHOBEE, Fla. (CBS12) – A 28-year-old West Palm Beach man, Christian Franklin O’Neil, was arrested on Friday after a successful undercover buy-bust operation in Okeechobee. Deputies from the Okeechobee County …
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Burglary and Theft
Nigerian National Pleads Guilty to Orchestrating Transnational Inheritance Fraud Scheme
MIAMI, Fla. (CBS12) – Okezie Bonaventure Ogbata, a 36-year-old Nigerian national, has pleaded guilty in a Miami federal courtroom for his role in a transnational inheritance fraud scheme that defrauded …
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FinancialLottery & Sweepstakes Scams
Nova Roffey Arrested in Massive Florida Illegal Gambling Operation
PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and …
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WEST PALM BEACH, Fla. (CBS12) – A day after her brother, a popular Juno Beach restaurant owner, was arrested for not paying sales tax, Nadia Baldasaro, 45, was also taken …
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COLLEGE STATION, Texas (KBTX) – Brian Keith Davis, the owner of the Krispy Kreme store in College Station that burned down last year, has been arrested again, this time on …
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LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S. …
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TOKYO – Kenichi Hosoya, 43, and his wife, Shiho, 38, were arrested for the fifth time on Friday in connection with a chilling case in which they allegedly defrauded an …
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LAKELAND, Fla. – A significant racketeering operation has been uncovered in Polk County, Florida, involving four suspects accused of defrauding Target stores out of hundreds of thousands of dollars through …