Dionzai Parker, 21, also known as “Moneybag Jefe,” was arrested on a bench warrant after being indicted on conspiracy and first-degree murder charges in connection to the Feb. 25, 2023, …
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Alonzo Wiatt Sansbury, 56, of Indianapolis, has been sentenced to ten years in federal prison, followed by three years of supervised release, after pleading guilty to commercial robbery and attempted …
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Kenneth Dwayne Daly, 46, from Idaho Falls, was sentenced on December 6 to more than 10 years in federal prison for his role in distributing methamphetamine. U.S. District Judge David …
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Tyre Amahdikeem Brooks, John Matthew Railey, and Ricky Shane Underwood, all from Lancaster, have been sentenced to a combined total of 27 years in federal prison after pleading guilty to …
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FinancialSocial Security and Pension Scams
Lawrence Man Charged for COVID-19 Relief Fraud and Social Security Theft
A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors, …
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Thai police arrested two suspects, Wisit and Taweesak, after seizing over 5 million methamphetamine tablets intended for distribution in Bangkok’s central regions. The arrest is part of a larger operation …
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Online and TechPhishing Scams
Miss Grand Thailand Beauty Queen Charlotte Austin Falls Victim to 4 Million Baht Cyber Scam
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has recently fallen victim to a sophisticated scam that resulted in a loss of 4 million baht. The scam was …
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Russia’s Federal Security Service (FSB) announced on Monday that it had raided a call center involved in a massive international fraud scheme that defrauded over 100,000 victims in 50 countries, …
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Polish authorities have arrested Dmitry V., a Russian man connected to the defunct WEX cryptocurrency exchange. The arrest took place in the Wola district of Warsaw, carried out by the …
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NORFOLK, Va. (WAVY) — The death of an 81-year-old grandmother at a Norfolk senior living facility has been ruled a homicide, and her daughter and grandson are now facing charges. …