NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …
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BAXTER COUNTY, Ark. – Multiple law enforcement agencies and a television production company teamed up in a series of coordinated sting operations that resulted in three arrests linked to scams …
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HOUSTON – A Houston City Councilman is distancing his office from a local nonprofit after its CEO, Rosemary Tucker, was arrested in an alleged rental fraud scheme. Tucker, who leads …
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For years, the 1997 killing of a young woman whose dismembered body was found in a Long Island state park remained a haunting mystery. She was known only by a …
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A former employee of a Miami luxury auto dealership is accused of orchestrating a massive fraud scheme alongside her husband and son, allegedly stealing more than $1 million from the …
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BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to create cemetery headstones, returned to court this week as …
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Daniel Damato Pleads Guilty in Sports Memorabilia Fraud OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he …
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AKRON, Ohio — A drug trafficker described by prosecutors as “irresponsible and negligent” has been sentenced to prison in Akron. Tavares Skipper, 37, received a prison sentence of nine to …
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DEKALB COUNTY, Ala. — A Mexican citizen has been sentenced to 18 months in federal prison for illegally re-entering the United States after deportation, U.S. Attorney Prim F. Escalona announced. …
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Eight members of an organised crime group have been sentenced to a total of 13 years and six months for defrauding residents across the East Midlands. The gang targeted vulnerable …