USA Arrests

California Man Arrested for Attempted Cryptocurrency Scam in Texas A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New …

Hanford Arrests Brenda Flores and Andrew Median in Fraud and Drug Bust Hanford, Calif. (FOX26) — Two individuals were taken into custody following a traffic stop in Hanford on Saturday …

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 …

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 …

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 …

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 …

Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …

Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …

New York Man Arrested for $20,000 Facebook Marketplace Scam A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a …

Prairieville Man Steven Ring Arrested for Contractor Fraud BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case …