A former CEO of a Silicon Valley startup, Shaukat Shamim, was sentenced to over three years in federal prison for defrauding investors out of $6.4 million, as announced by the …
Sophia Bennett
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Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
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A Missouri man has pleaded guilty to fraudulently obtaining more than $1.2 million in mortgage loans by submitting false applications and using stolen personal information. Edward James Mitchell Jr., also …
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FORT COLLINS, Colo. — On April 2, 2025, John R. Fischer, 50, was arrested by Fort Collins Police Services (FCPS) following an investigation into a sexual trafficking case involving minors. …
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Human trafficking
Midland Man Arrested on Trafficking Charges After Transporting Victims for Prostitution
MIDLAND, Texas — Damonte Baty, 33, was arrested on April 4 on trafficking of persons charges after authorities say he transported two women from Dallas to the Midland/Odessa area, where …
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ALTOONA, Pa. — Jeffrey Robertson Jr., 30, was arrested on April 7, 2025, in Altoona after allegedly preparing to deliver heroin to an informant. Robertson faces multiple charges, including possession …
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Burglary and Theft
Third Arrest for Sioux Falls Robber: Peyton Leclaire Charged After Violent Car Theft
SIOUX FALLS, S.D. — Peyton Leclaire, 20, was arrested for the third time in just over a year on robbery charges after a violent incident outside Sunshine Foods in downtown …
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GULFPORT, Miss. — Floyd Charles Guy, 51, was arrested on April 8, 2025, and charged with attempted murder after a violent stabbing incident that occurred earlier that afternoon. Police responded …
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PONTOTOC COUNTY, Miss. — Lee Ann Wilson, 41, of Pontotoc County, was arrested on the morning of April 3, 2025, in connection with a Grand Larceny case involving a theft …
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MARSHALL COUNTY, Okla. — Michael Davis was arrested on April 6th for stealing property from Catfish Bay on Lake Texoma, according to the Marshall County Sheriff’s Office. Authorities report that …