MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …
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PHOENIX, AZ – Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, was convicted of first-degree murder, the U.S. Attorney’s Office for the District of Arizona announced on …
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FinancialSocial Security and Pension Scams
Timmy S. Stephens Sentenced to Prison for Stealing $360K in Disability Benefits
ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …
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DALLAS, TX – Dallas rapper Yella Beezy was arrested on Thursday, March 20, and charged with capital murder in the 2020 killing of Houston rapper Mo3 (real name Melvin Noble). …
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Drug TraffickingDrugs
Malique Quavonne Cole Arrested After Traffic Stop Leads to Drug and Firearm Discovery
SULPHUR SPRINGS, Texas – A 22-year-old Sulphur Springs man has been arrested after a routine traffic stop led to the discovery of drugs and a stolen firearm. On March 19, …
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TORONTO, ON – A 31-year-old woman from Toronto, Cheyenne Ouimette, is currently wanted by police in connection with a retail theft and assault with a weapon. Toronto Police allege that …
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WEST VIRGINIA – A father from Glen Easton, Cody J. Lucey, was arrested and charged with theft after allegedly switching tags on a piece of Grand Champion bacon at a …
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MT. CARMEL, Ill. (WFIE) – Two individuals were arrested in Wabash County following burglaries at the former Peabody coal mine property in Mount Carmel. On Wednesday morning, deputies received a …
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HOPKINSVILLE, KY – A 28-year-old Clarksville man, Keihmondre Terrell, was arrested Wednesday afternoon on a theft warrant out of Christian County. Hopkinsville Police confirmed that Terrell was arrested on charges …
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COLORADO SPRINGS, Colo. (KKTV) – A man was taken into custody nearly a month after fleeing from law enforcement, according to the Colorado Springs Police Department. On February 20, officers …