USA Arrests

Deniya Dickens, Tahagi Brown Charged in Wake Fraud Case WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that …

Li Geng Lin Sentenced in Elderly Scam Attempt A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of …

John McClure Sentenced in New York Contractor Fraud Case Fort Edward, New York — A Granville man has been sentenced to up to 15 years in state prison, while his …

Roger Rodriguez Sentenced in 2016 Christmas Day Killing INDIO, Calif. (KESQ) — A La Quinta man has been sentenced to more than 50 years to life in prison for his …

Jianxin Lin, Xuejie Lin Charged in Kulpmont Phone Scam KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam …

Jingliang Su Sentenced in $36M Crypto Scam Case A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors …

Christina Julian Extradited in $3M Romance Scam Case CRAVEN COUNTY, N.C. — A Florida woman accused of orchestrating a multi-million dollar romance scam has been extradited back to North Carolina …

Alexander Soofer Arrested in $23M Homelessness Fraud Case Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to …

David and Rachel Rosen Indicted in $100M Fraud Scheme From the outside, David and Rachel Rosen appeared to be living the dream. Read More Yahui Zhu Jailed in $100K Fraud …

Tarece Glenn Scammed of $5K Outside Title Game in Miami MIAMI GARDENS, Fla. — What was meant to be a memorable night at the College Football National Championship turned into …