Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
Sophia Bennett
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FinancialLottery & Sweepstakes Scams
Arthurica Jackson Arrested for Fraud After $5 Million Texas Lottery Win
Arthurica Jackson, a woman from Hearne, Texas, who claimed a $5 million prize from a scratch-off lottery ticket earlier this month, has been arrested on charges of fraud and theft, …
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Healthcare Scams
Nicholas Toscano, Vidal Fregoso-Tolentino, and Chanchan Nguyen Arrested in Keith County Drug Bust
Three individuals have been arrested and charged following a drug bust during a traffic stop in Keith County, Nebraska, according to the Nebraska State Patrol (NSP). Nicholas Toscano, 29, of …
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A 31-year-old Owensboro man, employed as a financial advisor, has been arrested following a fraud investigation in Tell City, Indiana. Daniel Deno was taken into custody on Tuesday, facing felony …
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A 38-year-old woman from Irvine, California, has been charged following an undercover sting at Grand Island Regional Airport, where she allegedly tried to scam a Nebraska man out of $230,000. …
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SWANNANOA, NC — Mark Anthony Smith, 56, a licensed emergency medicine doctor from Jacksonville, Florida, was arrested on Oct. 31 for allegedly stealing thousands of dollars worth of donated supplies …
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ASHEVILLE, NC — Dave Graham, a medically retired U.S. Navy veteran, was away from his Swannanoa donation hub in late October when he received alarming news: someone had allegedly stolen …
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PIKEVILLE, KY — Samantha Nichole Daniels, 37, of Nippa, has been sentenced to 81 months in prison for her role in a drug distribution conspiracy that involved the trafficking of …
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PIKEVILLE, KY — A Pike County man, Donnie McClanahan, 34, of Pikeville, was arrested after allegedly stealing more than $25,000 worth of items while working as a painter for a …
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BLOOMFIELD, CT – Officers responded to a report of a suspicious man and woman in a white pickup truck outside Lowe’s in Bloomfield on Wednesday. The suspects were identified as …