Business-related scams target individuals or companies
SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …
MONTGOMERY, Ala. – Jamia Anderson, a former principal at Life Academy, was sentenced to 30 days in jail after pleading guilty to stealing more than $44,000 while working at the …
MINNEAPOLIS — Omar Jamal, a Somali community advocate and civilian Community Service Officer with the Ramsey County Sheriff’s Office, was arrested Friday by U.S. Immigration and Customs Enforcement (ICE) officials …
ALGONQUIN, IL — A Chicago man has pleaded guilty to scamming a woman outside a suburban store by falsely soliciting a donation for underprivileged children — and secretly charging her …
The local crime branch has arrested Sukhdev Purohit, who duped several trusts and individuals by promising land donations for an old age home in Naranpura, Ahmedabad. He collected around Rs …
An Enforcement Directorate (ED) team questioned RJD chief Lalu Prasad Yadav at its Patna office for over three hours on Wednesday in connection with a money laundering case related to …
WASHINGTON, D.C. — The Department of Homeland Security (DHS) has released a list of high-profile arrests as part of President Trump’s initiative to restore public safety in the nation’s capital. …
WASHINGTON, D.C. – U.S. Immigration and Customs Enforcement (ICE) has arrested Ezequiel Cruz-Rodriguez, a convicted child sex offender and Mexican national with a long criminal history and three prior deportations. …
The Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
Raul Enrique Pargas Rodriguez, a Venezuelan national wanted for attempted femicide, has been arrested in Texas by U.S. Immigration and Customs Enforcement (ICE) after fleeing to the United States illegally. …
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