A man and two women, described by investigators as a “traveling theft crew,” were arrested in La Puente after allegedly using a distraction to steal a gold necklace from an …
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Three individuals have been arrested in connection with a multi-state theft investigation in Tennessee, according to the Tennessee Bureau of Investigation (TBI). Kamay Miller, 38, Nyema Malloy, 40, and Zaire …
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Sani Shaibu, 31, appeared before Harare magistrate Ruth Moyo on fraud charges after allegedly vanishing with US$8,000 paid to secure the release of an impounded Toyota Prado. The complainant, Spencer …
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Moon Hayoung, 40, a South Korean fugitive, was arrested by the Philippine Bureau of Immigration (BI) on February 26 in Barangay Palamis, Alaminos City, Pangasinan. He is accused of masterminding …
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A 53-year-old Navasota man has been sentenced to 25 years in prison after pleading guilty to possession of a controlled substance in Grimes County, Texas. Calvin Harris faced the sentence …
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Alex Carrol, 29, was arrested in Edson, Alberta, after being charged with fraud under $5,000 and theft under $5,000 following an incident reported by a local rental company. According to …
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A Corning woman has been arrested on multiple felony charges following a welfare fraud investigation in Steuben County, New York. Nadeen Gauby, 26, was taken into custody on March 3 …
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A Lanarkshire man has been remanded in custody after admitting to charges involving over £1.3 million obtained through fraud connected to his wholesale drinks business. Faruq Diya El Din Ahmad, …
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Mukund Krishna, 46, chief executive of the Police Federation of England and Wales, has been arrested along with two other board members on suspicion of fraud by abuse of position …
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Several elderly residents were rescued in Carson, California, after authorities discovered multiple unlicensed care homes allegedly run by a couple accused of elder abuse and fraud. Law enforcement officials responded …