Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …
-
-
In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000. …
-
On November 15, an Ellensburg couple was targeted in a sophisticated phone scam, which led to a significant financial loss. The scam began with a call from a woman claiming …
-
MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
-
In a case that further strains U.S.-Russia relations, Staff Sgt. Gordon Black, 34, was sentenced in Vladivostok, Russia, to three years and nine months in prison. The charges stem from …
-
Business & Job Opportunity ScamsBusiness-Related
Third Caddo Parish Principal Arrested for Felony Theft Amid Ongoing Investigation
SHREVEPORT, LA — Bridget Bridges, the former principal of North Highlands Elementary in Caddo Parish, was arrested Wednesday afternoon on felony theft charges. She was booked into the Caddo Correctional …
-
Government Impersonation ScamsPersonal
Melissa Lowe Arrested Again on Charges of Impersonating a Public Official and Theft by Deception
COLUMBUS, GA — Melissa Lowe, 54, was arrested Wednesday for the second time in nearly three months on charges of impersonating a public official and theft by deception, according to …
-
Fake Financial Services ScamsFinancial
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
-
BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation …
-
LAKE FOREST, IL — Three individuals have been arrested in connection with a series of retail thefts at the Lululemon store in Lake Forest, the Lake Forest Police Department announced. …