Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
Sophia Bennett
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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Two Canadian men, Vanshpreet Singh, 27, and Manpreet Singh, 36, were arrested in Henry County, Illinois, after authorities discovered over 1,000 pounds of cocaine, worth $40 million, hidden in the …
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A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of …
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The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony …
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Wayne Anthony Artis, 45, of Eden, North Carolina, was arrested on November 20, 2024, on charges of insurance fraud and obtaining property by false pretense. Artis is accused of submitting …
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A 33-year-old man, Adam Mohamed from Haa Dhaalu atoll Kulhudhuffushi, was arrested in Male’ after being caught stealing expensive mobile phones from a house. Surveillance footage showed Mohamed breaking into …
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OAKLAND COUNTY, Mich. (CBS Detroit) — Mary Smettler-Bolton, a 71-year-old woman from Oakland County, has been convicted for her involvement in a health care kickback scheme that caused Medicare to …
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LAKELAND, Fla. — Andrew Sylvester, 42, from Central Florida, was arrested earlier this month after committing two thefts within just 15 minutes. The Polk County Sheriff’s Office responded to a …
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GREGG TOWNSHIP, Pa. — Pamela Hackenburg, the former secretary/treasurer of Gregg Township, was arrested on Wednesday and charged with four felonies in connection with more than $500,000 in missing township …