An observant citizen’s tip led to the arrest of Jose Ortiz, 50, of Needville, TX, and Veronica Canseco, 49, of Richmond, TX, in connection with a series of thefts in …
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A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
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Stratford Teacher James O’Neil Arrested for Online Scam Scheme Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, …
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Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …
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A 31-year-old man from Dixon, Illinois, was arrested at the Walmart Supercenter in Peru on Monday night, facing multiple charges. Justin Balaban was taken into custody on charges of retail …
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A 33-year-old man from Norwich has been charged in connection with over 20 burglary and theft-related offenses that occurred between September 25 and November 27, 2024. Bradley Garfield, from Bethel …
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COLUMBUS, Ind. – A 27-year-old man from Austin, Indiana, is in custody for auto theft and leaving the scene of an accident after allegedly stealing an SUV from a local …
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A young man in Clay County has been sentenced to 41 years in prison for a murder that occurred in 2022. According to District Attorney Scott Colon, Austin Hill pleaded …
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Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
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Baldwyn, MS – A 43-year-old man was arrested and charged with possession of methamphetamine after being taken into custody for disorderly conduct on January 4th, 2025. According to the Lee …