New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
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Lakewood, Wash. – Lakewood Police apprehended Jasmine “Chicken Scam Lady” Willie on Tuesday afternoon after identifying a potential location she was visiting in Tacoma. Officers conducted surveillance and, by 5 …
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SENECA FALLS, NY — On November 15th, 2024, Alex L. Goodman, 26, of Waterloo, was arrested after a theft investigation at the Walmart Super Center in Seneca Falls. Police determined …
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QUEENS, NY (Queens District Attorney) — A major cable theft operation in Flushing and Whitestone, Queens, was disrupted when Kong Gao, 35, of Whitestone, was arrested for allegedly making and …
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INDIAN TRAIL, NC (U.S. Attorney’s Office) — Roger Trent Melchor, 56, of Indian Trail, North Carolina, pleaded guilty to wire fraud for fraudulently obtaining $32,000 in COVID-19 disaster relief loans. …
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WHEATLAND, Calif. (U.S. Attorney’s Office) — Jason Toland, 44, of Wheatland, has been sentenced to two years and 11 months in prison for attempting to fraudulently obtain COVID-19 relief funds. …
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BEDFORD COUNTY, Va. (WDBJ) — The Bedford County Sheriff’s Office has arrested Lawrence Edward Dudinow, 34, of Lynchburg, in connection with a series of vehicle thefts. Dudinow has been charged …
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JASPER, Ind. (WFIE) — A search for a wanted man in Jasper led to the arrest of three individuals on multiple felony charges related to methamphetamine and marijuana possession. Indiana …
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In a major breakthrough for law enforcement, seven individuals were arrested in connection with a sophisticated cargo theft ring spanning multiple cities in North Texas. The ring, which targeted warehouses …
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Jadion Richards, 44, and Akwele Lawes-Richards, 45, from Danbury, Connecticut, were arrested Thursday after being linked to an organized retail theft ring responsible for stealing approximately $1 million worth of …