USA Arrests

Texas Men Charged in $255K Scam: Chagamreddy, Kommana WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly …

Court Upholds Conviction of Kaodichimma Anyanwu CHARLOTTE, N.C. — A federal appeals court has affirmed the conviction and prison sentence of Kaodichimma Okechukwu Anyanwu, a New York man involved in …

Whitney Marie Adams Arrested in Newnan Receipt Scam NEWNAN, Ga. — Newnan police have arrested a Carroll County couple accused of running an organized receipt fraud scheme, a crime officers …

Antonio Bonheur, Saul Alisme Charged in $7M SNAP Fraud Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 …

Kierra Mitchell Among Five Charged in Puppy Scam Five individuals from multiple states are facing criminal charges after Pennsylvania State Police say they participated in a puppy sale scam that …

Elon Harper Arrested in Maine Tech Support Scam SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, …

Corpus Christi Officer Travis Haecker Arrested on Theft Charges A Corpus Christi police officer is facing multiple theft-related charges following his arrest last Friday, prompting both internal and criminal investigations …

Houston Foodie Adrian Verde Accuses Zayn Feroze of Fraud Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to …

Elena Sanchez Moreno Gets 2026 Deadline in Restitution Case BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to …

Daniel Damato Pleads Guilty in Sports Memorabilia Fraud OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he …