USA Arrests

Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …

Lori Retus Sentenced in $300K Insurance Fraud Scheme HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County …

Arya Mehta Arrested for $35K Scam in Menlo Park Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old …

Dennis & Jennifer Phillips Charged in SNAP Fraud Case BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested …

Former Math Teacher Scams Over $2M in Artemisa ArrestedA man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in …

Kendrick Stubbs Accused in Facebook Car Scam Turns In JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving …

Gary and Mary Fowler Arrested in 2001 Cold Case Murder Nearly 24 years after a man was found dead in a Wendy’s parking lot, Georgia authorities have arrested a local …

Vitalii Stefurac Arrested in $300K Luxury Car Scam MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury …

Weikai Zhang Jailed for $50K Pop-Up Scam Targeting Senior Martin County, FL — A man accused of running a tech support pop-up scam is behind bars after allegedly stealing thousands …

Batman and Robin Bust London Tourist Scam Batman and Robin swooped in to stop a scam in the heart of London—only this time, it was real police officers in disguise. …