Lake County, FL – Jessica Chechile and her mother, Heather Steverson, have been arrested in connection with a large-scale insurance fraud scheme that lasted between 8 to 10 months in …
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Eastpointe, MI – Monique Owens, the mayor of Eastpointe, has been sentenced to six months of probation and 100 hours of community service after pleading no contest to a reduced …
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FinancialLottery & Sweepstakes Scams
Brazilian William Pereira Rugato Arrested in Dubai for Match-Fixing
Dubai, UAE – William Pereira Rugato, a 34-year-old Brazilian citizen, was arrested upon his arrival in the United Arab Emirates from a European country. Rugato is accused of manipulating football …
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Business & Job Opportunity ScamsBusiness-Related
Vietnamese-Canadian Tang Ha Quoc Huy and Accomplice Arrested in Immigration Scam
A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
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Aberdeen Police have arrested 24-year-old Kobe McDuffie from Raeford, North Carolina, for allegedly stealing several hundred dollars’ worth of items from the Walmart store where he worked. The theft, which …
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FinancialInvestment Scams
Toronto Police Release Images of Suspects in 2023 Jewelry Store Armed Robbery
Suspects targeted downtown Toronto jewelry store in December 2023 heist Toronto police have released images of three additional suspects wanted in connection with an armed robbery at a downtown jewelry …
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Kelly Gordon Kleim Arrested for Vandalizing Fredericton Library A 31-year-old man, Kelly Gordon Kleim, is facing serious charges after an incident at the Fredericton Public Library resulted in tens of …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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Two men were arrested in connection with a botched armed robbery attempt that resulted in the fatal shooting of a man in northwest Miami-Dade early Wednesday morning. According to the …
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Two men were arrested in connection with a botched armed robbery attempt that resulted in the fatal shooting of a man in northwest Miami-Dade early Wednesday morning. According to the …