WEST HARTFORD, CT (WFSB) – Jeimy Rodrigues, 39, from West Hartford, was sentenced to five years in federal prison for his role in a large-scale drug trafficking operation involving fentanyl …
Sophia Bennett
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AVON, CT (WFSB) – Two suspects, Misael Palomino, 32, and Alexandria Bravo Valencia, 27, have been arrested in connection with a South American theft ring responsible for a string of …
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FinancialLottery & Sweepstakes Scams
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …
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Healthcare Scams
Santa Barbara Gang Member Sentenced to 15 Years for Methamphetamine Distribution and Illegal Ammunition Possession
SANTA BARBARA, CA — Rodolfo Uriarte, 41, a convicted felon and documented member of the Santa Maria Northwest street gang, was sentenced to 15 years in federal prison for his …
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TROY, OH — Steven Werling, a 54-year-old Miami County doctor, appeared in federal court on Wednesday and pleaded guilty to a federal charge, according to the U.S. District Court, Southern …
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Fake Financial Services ScamsFinancial
Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP) …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
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Waterbury, Conn. — Carmen Verouschka Morales, 30, was arrested on November 19, 2024, after a police search at her home led to the discovery of thousands of fentanyl bags, large …
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Gibson County, Ind. — Theresa Wilkins, 40, of Petersburg, and David Hughes, 37, of Oakland City, were arrested after authorities executed a search warrant at a home in the 1000 …
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Dunn Loring, Va. — Fairfax County Police have arrested four suspects after they allegedly stormed a store in Dunn Loring, stealing merchandise, and threatening an employee with pepper spray. The …