News focusing on arrests across American states for various crimes, highlighting local law enforcement efforts.
Fraud Suspect Frank Godwin Arrested in Phnom Penh Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. …
Xilin Sun, Alexander James Admit to $1.5M Gold Fraud CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million …
Sarah Mills Arrested in Elderly Scam Case NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam …
Allison and Shaun Skipper Arrested on Barratry Charges CORPUS CHRISTI, Texas — San Patricio County assistant county attorney Allison Skipper and her husband, local attorney Shaun Skipper, were arrested Tuesday …
Carl Anthony Needham Jr. Arrested in EBL Fraud Case A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. Read …
Shing Wai Wong Sentenced in B.C. Vehicle Fraud Scheme A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end …
Victor Villalobos, Nayeli Montoya Held in SD Fraud Case Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San …
Chintan Thakkar Charged in Kenosha Gold Bar Scam Case KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony …
Sheldon Adams Vandyke Charged in Florida Keys Scam An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who …
Stacie Edwards Arrested in Gainesville Burglary Case GAINESVILLE, Fla. – Stacie Nicole Edwards, 29, was arrested Thursday morning after allegedly breaking into a Gainesville home, damaging surveillance equipment, and stealing …
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