News focusing on arrests across American states for various crimes, highlighting local law enforcement efforts.
Robert Goodwin Accused in Seabreeze Trip Fraud DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located …
Gina Marks, Steve Nicklas Charged in $600K Psychic Scam Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly …
Bruce Anderson, Robert Yukes Guilty in Utah Fraud CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of …
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 …
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