St. Louis County, Missouri, [Date] — Matthew J. Laiben, a man from Washington County, Missouri, has been issued a criminal summons for allegedly defrauding homeowners who hired him for roofing …
Sophia Bennett
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Superior Court, [Date] — Nick Cena Patulot, 54, and Minyan Jiang, 60, were both arrested and charged with methamphetamine trafficking following separate buy-walk operations conducted by the Department of Public …
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St. Louis County, MO — Matthew J. Laiben, a resident of Washington County, Missouri, has been charged with stealing after allegedly defrauding homeowners who hired him to perform roofing work. …
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South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …
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Murphy, TX — Jorge Morales, 36, of Sachse, and Albert Silva, 27, of Royse City, were arrested on September 28 after being caught breaking into an elderly woman’s home in …
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Dunedin, FL — Ann Milewski, an employee at Home Plate on the Trail restaurant, was arrested after it was discovered that she had been canceling transactions and pocketing the cash. …
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Bradenton, FL — Veronica Torres, 44, was arrested Friday for attempting to fraudulently claim funds from the City of Bradenton’s Hurricane Disaster Assistance Program. Torres faces charges of filing a …
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FinancialInvestment Scams
Jeffery Wilkins Arrested for Fraudulent Cash App Transactions in Lafayette County
Oxford, MS — Jeffery Wilkins, 42, of Oxford, was arrested after deputies with the Lafayette County Sheriff’s Office investigated a theft complaint in September on CR 145. The victim, a …
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Charleston, WV — Robert Lee Butterworth, 33, of Kanawha County, was sentenced to up to 40 years in prison on November 7, 2024, for his involvement in multiple thefts, including …
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Salt Lake City, UT — Oluwole Adegboruwa, 54, of Las Vegas, Nevada, has been sentenced to 30 years in prison for his role as the mastermind behind a multi-million-dollar dark …