Sofia Rodriguez-Lopez, 45, of New London, was arrested on January 9 after a months-long investigation into unlicensed cosmetic procedures performed at her apartment. Rodriguez-Lopez’s ex-partner filed a complaint in July …
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Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …
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Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
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CryptoCryptocurrency Scams
South Lake Tahoe Man Indicted on Wire Fraud Charges for Cryptocurrency Scam
SOUTH LAKE TAHOE, CA — Daniel Chartraw, the founder of Crypto-Pal LLC and TDA Global, was recently indicted on wire fraud charges. The indictment alleges that Chartraw defrauded investors by …
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WATERBURY, CT (WFSB) — Savory Trueheart and Rondrae Rogers, both 38 and from Waterbury, were arrested on drug-related charges after a traffic stop on January 7. The arrests came after …
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FinancialInvestment Scams
Chicago Man Sentenced to Over 17 Years for Scamming Seniors in Reverse Mortgage Scheme
CHICAGO (CBS) — Mark Diamond, a man who pleaded guilty to scamming elderly homeowners on the South and West sides of Chicago in a reverse mortgage scheme, was sentenced to …
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Drug TraffickingDrugs
Three Arrested in Newington After Traffic Stop Leads to Narcotics and Firearm Discovery
NEWINGTON, CT (WFSB) – Three people were arrested early Tuesday morning after a traffic stop in Newington led to the discovery of narcotics and a firearm. At around 3:30 p.m., …
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WASHINGTON (DC News Now) — An 18-year-old has been arrested for car theft after a police chase in Southwest D.C. on Wednesday evening. According to the Metropolitan Police Department (MPD), …
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WASHINGTON COUNTY, Fla. (WJHG/WECP) — A Cottondale couple, Monique D Noel, 21, and Aubray Damille Lee West, 31, were arrested on burglary and drug charges after a suspicious incident in …
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BAY COUNTY, Fla. (WJHG/WECP) — Chantelle Saddo Ten-Hue, the manager of a convenience store in Panama City, was arrested after an investigation revealed she stole over $109,000 from store deposits. …