SEOUL, South Korea (11th March 2025) – South Korean prosecutors have arrested Jon Bur Kim, whose real surname is Park, on new charges connected to alleged “scam coin” activities. This …
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PINEVILLE, La. (KALB) – A man from Pineville has been arrested and charged with second-degree murder in the disappearance of Brenda Kay White from Alexandria. The Rapides Parish Sheriff’s Office …
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MIAMI – On social media, Robert Pulido, using the alias Berto Delvanicci, showcased a lavish lifestyle to tens of thousands of followers. On his Instagram bio, he claimed to be …
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BLOOMINGDALE, New Jersey (WABC) – A new scam in Bloomingdale, New Jersey, caught the attention of both local fraud officers and residents over the weekend. Patrick Connors, 33, was arrested …
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NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according to the Natchitoches Parish Sheriff’s Office (NPSO). The …
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Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …
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ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the …
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NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …