Suffolk County police arrested a 21-year-old Queens man, Jarnail Singh, for defrauding two elderly individuals out of thousands of dollars in a computer scam. Singh, a resident of South Ozone …
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Fake Financial Services ScamsFinancial
Jacksonville Aetna Employees Arrested for $1.1M Insurance Fraud
Two former employees of Aetna in Jacksonville, Rochell Green, 40, and Breana Ferguson, 34, have been arrested for orchestrating an elaborate insurance fraud scheme that defrauded the company of more …
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CASS COUNTY, Ill. – Five individuals have been arrested in connection with ongoing drug and burglary investigations in Cass County. The Cass County Sheriff’s Office, with assistance from the Central …
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GREENSBURG, Pa. – A second individual has been charged in connection with the theft of thousands of dollars from an elderly inmate at the Westmoreland County Prison. Tina Curry, 34, …
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ABERDEEN, NC – A 36-year-old Aberdeen man, Antwan Williams, was arrested on September 19, 2024, after Moore County Sheriff’s Department detectives executed a search warrant at his residence on Aspen …
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FinancialInvestment Scams
Moses Lake Man, Tomas Diaz-Layna, Arrested in Connection to Multiple Burglaries
MOSES LAKE, WA – A 34-year-old Moses Lake man, Tomas Diaz-Layna, was arrested Tuesday afternoon after a search operation by Adams County Deputies, with support from the Moses Lake Police …
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VASS, N.C. — A 62-year-old man from Cameron, North Carolina, is facing drug-related charges following a traffic stop in Vass on May 7, 2024. According to Moore County Sheriff Ronnie …
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Southern Pines Police Arrest Two in Drug Bust SOUTHERN PINES, N.C. – Two people have been arrested following a drug bust on U.S. Highway 1 in Southern Pines. Robert Burr, …
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Online and TechPhishing Scams
Jason Pancoast & Ashley Hoskins Arrested in Monongalia Mail Theft Case
CASSVILLE, W.Va. (WDTV) – Authorities have arrested two individuals, Jason Pancoast, 31, and Ashley Hoskins, 34, following an extensive investigation into a series of mail thefts in Monongalia County. The …
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Healthcare Scams
Two Arrested in Taylortown Drug Investigation: Fentanyl, Cocaine, and Marijuana Seized
Two Arrested in Taylortown Drug Investigation: Fentanyl, Cocaine, and Marijuana Seized TAYLORTOWN, NC — The Moore County Sheriff’s Office has made two arrests following a drug investigation in Taylortown. On …