Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …
-
-
Angel Brandon Santos, 42, of Glenside, was arrested on November 9, 2024, for a retail theft that occurred on September 14, 2019, at Wegmans. Santos allegedly stole $304.56 worth of …
-
Edgar A. Mejia, 49, of Kansas City, was sentenced to 26 years and 10 months in federal prison without parole for heroin distribution and illegal firearm possession. Mejia, previously convicted …
-
Qinliang Chen, a 34-year-old from Rosemead, California, has been sentenced to 15 months in federal prison for conspiracy to commit money laundering, the U.S. Attorney’s Office for the District of …
-
The Claiborne County Sheriff’s Department has issued an arrest warrant for 21-year-old Eric Jones, Jr., of Brookhaven, Mississippi, in connection with the theft of a 2020 white Dodge Charger from …
-
Authorities in Lenoir County, North Carolina, have arrested two individuals, Tomas Vega, 26, of Kinston, and Desiree Mooring, 26, of La Grange, on charges related to a stolen vehicle and …
-
Jeremiah Nordby, a Fargo teenager, has been sentenced following a June 7 incident in which he attempted to rob a man who was meeting an online acquaintance at a local …
-
Four Nigerian nationals, residing in the U.S. and Canada, have been sentenced for their roles in a conspiracy to defraud victims through romance and investment scams, the U.S. Attorney’s Office …
-
In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty …
-
Fake Financial Services ScamsFinancial
Florida’s Greg Lindberg Pleads Guilty in $2B Insurance Fraud Case
Greg Lindberg, a 54-year-old from Tampa, Florida, pleaded guilty today to conspiracy and money laundering in a scheme that defrauded insurance regulators and policyholders across multiple countries, according to the …