USA Arrests

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 …

Fraud Suspect Frank Godwin Arrested in Phnom Penh Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. …

Xilin Sun, Alexander James Admit to $1.5M Gold Fraud CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million …

Sarah Mills Arrested in Elderly Scam Case NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam …

Allison and Shaun Skipper Arrested on Barratry Charges CORPUS CHRISTI, Texas — San Patricio County assistant county attorney Allison Skipper and her husband, local attorney Shaun Skipper, were arrested Tuesday …

Carl Anthony Needham Jr. Arrested in EBL Fraud Case A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. Read …

Shing Wai Wong Sentenced in B.C. Vehicle Fraud Scheme A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end …

Victor Villalobos, Nayeli Montoya Held in SD Fraud Case Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San …