USA Arrests

Keith Nash, Others Indicted in $2.6M Walmart Scam CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 …

Tomasa Martinez Leon Busted in Newark ID Theft Scam Newark residents are breathing easier after local police arrested a Hayward woman accused of orchestrating an elaborate identity theft and mail …

Valentin Virlizanu Charged in $3M Fraud Scheme The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar …

Pamela Ufie Arrested in $87K Fortune Telling Scheme A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of …

Yao Qi Wu Charged in Greenwich Gift Card Fraud Case GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen …

John E. Brown II Charged in $3.3M Fake Ticket Scam CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket …

Kelly Giles Indicted for Election Fraud in Randall County Kelly Kenten Giles, the Republican Party chairman for Randall County, has been indicted on a charge of election fraud connected to …

Erol Demetri Suliman Arrested in $33K Roofing Scam Case SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job …

Prosecutor Thomas Rogers Arrested in Assault Case MANCHESTER, N.H. — A Hillsborough County prosecutor from the special victims unit — a department focused on protecting abuse survivors — has been …

Ky Kao Faces New Fraud Charges in Minnesota Scam ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, …