USA Arrests

Bradley Zarco, Travis Qawasmeh Convicted in Mail Fraud Case Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation …

Nisarg Acharya Arrested in $61K Scam Investigation The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that …

Guo Zhongqui, Lin Lin Arrested in $3M Las Vegas Scam LAS VEGAS (KLAS) — Las Vegas Metro police have arrested 12 individuals connected to an elaborate scam that defrauded victims …

Luis Bisono Rodriguez Charged in Elderly Grandparent Scam CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly …

Andrew Ingram Arrested for Roofing Scam in Florida VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than …

Gregg Kerr, Shantie Brady Charged in $10K Scam Attempt CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out …

Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami …

Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that …

Justin Appleton Faces Arrest Warrant After Court No-Show CANBERRA — An arrest warrant has been issued for Justin Dion Appleton, 38, after he again failed to appear in the ACT …

Mohammad Gazi Charged in $40K Scam Targeting Senior PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of …