JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
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Miami Lakes Man Pleads Guilty to $6 Million Bank Fraud Scheme
MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out …
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LOS ANGELES, CA – Deneyvous Hobson, 38, of Los Angeles, was convicted by a federal jury on multiple charges, including conspiracy to interfere with commerce by robbery, using a firearm …
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Isia Fraser and Simeon Peterkin Arrested in Credit Card Fraud Case
Aberdeen, NC – Two young adults have been arrested in connection with a credit card fraud scheme involving stolen cards and fraudulent transactions in Southern Pines and surrounding areas. Isia …
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San Francisco, CA – Kyra Worthy, the former executive director of SF SAFE, has been arrested on charges of embezzling more than $700,000 in taxpayer money. Worthy, who was responsible …
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Scottsdale Police Search for Fourth Suspect in ATM Skimming Scheme
Scottsdale, Ariz. – Scottsdale Police are searching for a fourth suspect involved in a series of fraud schemes across the Valley, utilizing illegal skimming devices on ATMs. This investigation, which …
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Warrant Issued for Makayla McGill in Aberdeen Credit Card Fraud Case
Aberdeen Police Chief Brian Chavis announced that a warrant was issued for the arrest of Makayla McGill, 30, of Southern Pines, on charges of felony obtaining property by false pretenses. …
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Two Aberdeen residents, Vincent McRae, 36, and Michael Thomas, 40, are facing several drug-related charges after Moore County detectives executed a search warrant in the 100 block of Gaines Street …
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New York, NY – Gautam Adani, the billionaire chairman of the Adani Group, was indicted on Wednesday by US prosecutors for his role in a massive bribery and fraud scheme …
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Lakewood, Wash. – Lakewood Police apprehended Jasmine “Chicken Scam Lady” Willie on Tuesday afternoon after identifying a potential location she was visiting in Tacoma. Officers conducted surveillance and, by 5 …