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 …
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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 …
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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. …
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Business & Job Opportunity ScamsBusiness-Related
Zeeshan Afzal Bilgrami Arrested for Defrauding Chinese Company of Rs114M
KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …
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CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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Fake Financial Services ScamsFinancial
Jennifer Munoz Bird Arrested Multiple Times for Credit Card Abuse
EL PASO, Texas (KVIA) — Jennifer Munoz Bird, a 40-year-old resident of Las Cruces, New Mexico, has been arrested three times over the past two months by the El Paso …
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SPOKANE, Wash. — A federal grand jury has indicted Taylor Jashaun Kendall, 26, of Spokane, and Michael Tyriq Allen, 26, of Gainesville, Georgia, on 12 counts of fraud related to …
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MIAMI-DADE COUNTY, Fla. — A second arrest was made in connection with the theft of three French bulldogs from a home in southwest Miami-Dade, authorities confirmed. Elliot Joseph Gonzalez-Misdraji, 18, …
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A major drug trafficking operation in Monroe, Louisiana, led to six convictions following a detailed investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). The U.S. Attorney’s Office for …