News focusing on arrests across American states for various crimes, highlighting local law enforcement efforts.
Jared Dean Eakes Pleads Guilty in $7.4M Fraud Scheme Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in …
Viera Castro Arrested in $50K Scam Targeting Florida Senior ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to …
Qinghua Wang, Huifeng Jin Arrested in $30K Scam Sting Two individuals have been arrested in connection with a foiled scam involving an elderly man and a $30,000 cash withdrawal from …
Eric Brown to Plead Guilty in $600K Patient Fraud Case NEWTON, Mass. — A Newton-based therapist has agreed to plead guilty after secretly misusing $600,000 of his patient’s trust fund …
Ramil Ventura Palafox Admits Role in $200M Bitcoin Fraud Ramil Ventura Palafox, CEO of Praetorian Group International (PGI), has pleaded guilty to wire fraud and money laundering in connection with …
Daniel Balan Pleads Guilty in ATM Skimming Scheme TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation …
Balwinder Singh Arrested in $28K Online Scam Case SACRAMENTO, Calif. — A Yuba City man, Balwinder Singh, has been arrested in connection with an alleged online scam that defrauded an …
Corey Brooks Scammed Out of $19K UTV in DeKalb County DEKALB COUNTY, Ga. – A North Carolina man, Corey Brooks, lost his $19,000 UTV after a supposed buyer drove off …
Danil Dovzhuk Impersonates Officer in Kentucky Scam LOUISVILLE, Ky. — An Ohio man is behind bars after allegedly posing as a police officer and scamming a Kentucky woman out of …
Vatsal Mistry Charged in Ohio-Michigan Scam Operation TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom …
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