HICKSVILLE, N.Y. — Two individuals, Gloria Chamorro and Luis Lizardo, have been arrested in connection with a robbery in which $140,000 was stolen from a man at a Bank of …
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HOUSTON — Three women from Houston, including two pharmacists and a physician, were indicted in connection with a massive $170 million healthcare fraud scheme, the Department of Justice announced on …
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Drug TraffickingDrugs
Former Waller County Investigator Convicted of Money Laundering and Heroin Trafficking
HOUSTON — Mohammed Ahmed Kassem, 49, a former investigator with the Waller County District Attorney’s Office, has been convicted of money laundering and intent to distribute heroin, the U.S. Attorney’s …
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Fake Financial Services ScamsFinancial
Irada Akhoundova Pleads Guilty in Cuellar Bribery and Money Laundering Case
HOUSTON — Irada Akhoundova, 67, of Houston, became the third person to plead guilty in a federal investigation involving U.S. Rep. Henry Cuellar and his wife, Imelda Cuellar, for alleged …
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CAROLINE COUNTY, Va. — Sarah Delano, 45, and Derek Delano, 53, both from Ruther Glen in Caroline County, are facing a combined 100 felony charges after allegedly engaging in prescription …
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GRAND ISLAND, Neb. — Cory Romero, 34, of Grand Island, has been sentenced to two to 10 years in prison after pleading guilty to burglary charges. Romero was convicted for …
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Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kathmandu for Scamming Job Seekers to the U.S.
KATHMANDU — Two men, Kul Bahadur Thapa, 43, and Rajan Ale, 31, were arrested for scamming individuals by promising them job placements in the United States. The suspects, originally from …
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Fake Financial Services ScamsFinancial
Show Low Man Arrested for Theft and Fraud Following Investigation
A Show Low man, Cody A. Campbell, 35, was arrested on December 23 on suspicion of theft and fraud following an investigation by the Navajo County Sheriff’s Office (NCSO). The …
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The Rivers State Police Command has successfully arrested two suspects, Michael Onyedikachi and Akachukwu Benedict, for their involvement in an elaborate online scam that targeted Sandra Austin, a Nigeria-born woman …
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Platte City Man, Brain Testerman, Charged in $200K Warehouse Theft Scheme Three individuals, including Brain J. Testerman, 48, of Platte City, are facing charges following a series of warehouse thefts …