Explore crime reports categorized by geographical location, giving a regional perspective on law enforcement and criminal trends.
Realtor Rodrick McIntosh Arrested in Natchitoches for Fraud NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according …
Petrica Valerian Balan Charged with Aggravated Identity Theft Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting …
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 …
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam Delhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into …
Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
Raj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged …
Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
8 Jewel Thieves Arrested in Bhojpur District, Stolen Ornaments Recovered In Bhojpur district, eight jewel thieves were arrested on Wednesday, following a police investigation into a burglary that involved stolen …
23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
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