USA Arrests

Zou, Fan Arrested in Seaford Courier Scam Case SEAFORD, Del. — Delaware State Police have arrested two New York residents in connection with a felony theft investigation involving a courier …

Johnny Ray Lee Arrested in Asphalt Scam Case MERIWETHER COUNTY, Georgia — A coordinated law enforcement operation has led to the arrest of two individuals accused of running an organized …

Mark Kriskov Arrested in Vermont Drug Trafficking Case Two men have been arrested and are facing multiple charges after a lengthy drug trafficking investigation in Brattleboro, Vermont. Read More Brusli …

Aidan Chan Arrested in $20K Bank Scam Case A Long Island teenager, Aidan Chun Loong Chan, has been arrested in connection with a $20,000 scam that targeted a resident in …

Messiah Bethea Charged in $10K Facebook Scam A man identified as Messiah Bethea has been charged after allegedly scamming a resident out of nearly $10,000 worth of silver through a …

Jonathan Francois Arrested in $20K Scam Case A 25-year-old Delaware man, Jonathan Rashad Francois, has been arrested for allegedly scamming a 70-year-old resident of Carroll Township out of $20,000 through …

Jixiong Zhang Sentenced to 3.5 Years in Elderly Scam Case A Maricopa County judge has sentenced a 21-year-old man for his involvement in a fraud scheme that targeted elderly residents …

Garrett Thompson Arrested in $1,350 Jury Duty Scam Authorities in Gwinnett County, Georgia, have arrested a man accused of carrying out a jury duty scam that allegedly cost a victim …

Naabanyin Aniagyei-Cobbold Gets 9 Years in Romance Scam Case A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam …

Martin Rebollo Pleads Guilty in $3.75M Charity Scam Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and …