Samuel D. Marcus Indicted in Multi-Million Dollar Wire Fraud Case
Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims.
Amitoj Kapoor, Siddharth Lillaney Indicted in FanDuel Fraud
A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut.
Briana McCarthy Arrested in $1.7M Florida Fraud Scheme
Authorities have arrested several additional individuals, including two former state employees, in connection with an alleged fraudulent scheme that cost the state of Florida more than $1.7 million through bogus vehicle damage claims.
Four Arrested for Impersonating Natasha Karugire Online
Police in Uganda have arrested four suspects in Iganga for allegedly defrauding members of the public by impersonating First Daughter Natasha Karugire on social media platforms.
Robert A. Hull Sentenced in Fayette County Assault Case
A Scarbro man has been sentenced to prison following convictions for unlawful assault and second-offense domestic battery in Fayette County.
Cassidy Raines Sentenced in Fayette County Fentanyl Case
A Fayette County woman has been sentenced to between three and 15 years in prison after pleading guilty to possession of fentanyl with intent to deliver.
Kwashaun Hairston Arrested in Crystal Galloway Jordan Killing
Martinsville police have arrested a fifteenth suspect in connection with the killing of 39-year-old Crystal Galloway Jordan, authorities announced.
Darrelle Boynton Sentenced in Huntington Drug Case
A federal judge has sentenced a Huntington man to more than seven years in prison for distributing methamphetamine and violating the terms of his supervised release, according to prosecutors.
Eight Arrested in Pearland Organized Retail Theft Ring
Eight people have been arrested in Pearland in connection with an organized retail theft operation that allegedly targeted multiple stores across the Houston area.
Four Arrested in Jefferson Parish Fuel and Copper Theft
The Jefferson Parish Sheriff’s Office (JPSO) has arrested four people in connection with a series of fuel and copper wiring thefts from pump stations on the West Bank.
Two Arrested in De Soto for Fuel Theft
Two men in De Soto, Kansas, were arrested early Sunday morning for allegedly stealing fuel from a local store, authorities reported.
Anthony Eastman Arrested for Repeat Theft in Sacramento
Sacramento County deputies arrested a man in his 30s after he allegedly stole merchandise multiple times from a Harbor Freight Tools store, including twice in a single afternoon.
Michael Sanders, Kylen Byrd Arrested in Yuba City Jewelry Heist
Yuba City police have arrested two additional suspects in connection with a smash-and-grab robbery at a local jewelry store that occurred on Jan. 18, resulting in the theft of an estimated $1 million in gold.
Ieasha Miller Arrested for $12K Theft from Assisted Adult
A Coralville resident has been arrested for allegedly stealing more than $12,000 from a client at Superior Care, an in-home adult care service.
Multiple Arrests in Stephens County Burglary Ring
The Stephens County Sheriff’s Office (SCSO) has arrested several individuals in connection with a series of burglaries targeting a residence on Highway 123.
Jimmie Williams Arrested for Fairfax County Phone Store Burglaries
Mount Vernon Police District detectives have charged a man less than 24 hours after a series of phone store burglaries across Fairfax County.
Troy Gonzales Arrested for $100K Check Theft in Alabama
SHELBY COUNTY, Ala. — A Georgia man faces multiple charges after allegedly stealing more than $100,000 in checks from individuals and businesses in Shelby County.
Charles Young Arrested in Huntsville Meth, Stolen Car Case
HUNTSVILLE, Ala. — A 47-year-old man is in custody after deputies seized 1.6 pounds of methamphetamine and recovered a stolen vehicle during a traffic stop in Huntsville.
19 Charged in Jefferson County Meth, Fentanyl Conspiracy
BIRMINGHAM, Ala. — Nineteen individuals have been charged in Jefferson County following the unsealing of two related indictments in a large drug trafficking conspiracy, the U.S. Department of Justice announced Wednesday.
Three Arrested in Limestone County Meth, Gun Bust
LIMESTONE COUNTY, Ala. — Three individuals are facing criminal charges after authorities seized roughly one pound of methamphetamine and multiple firearms during a Monday search, according to the Limestone County Sheriff’s Office.
Terrias Cain Arrested for Bringing Fentanyl into Jail
LIMESTONE, Ala. — Limestone County deputies have arrested an inmate accused of bringing fentanyl into the county jail.
Tuscumbia Man Arrested After High-Speed Chase in Colbert County
TUSCUMBIA, Ala. — A Tuscumbia man faces multiple drug-related charges, felony indictments, and traffic violations after a high-speed chase through Colbert County last week.
Marshall County Woman Sentenced to 40 Years for Child Abuse
MARSHALL COUNTY, Ala. — A Marshall County woman will spend the next 40 years in prison following her conviction for child abuse.
Tennessee Man Charged with Murder After Fatal Crash in Alabama
SCOTTSBORO, Ala. — A Tennessee man has been charged with murder following a fatal crash in Jackson County.
Two Arrested in Morgan County, Alabama for Meth Trafficking
MORGAN COUNTY, Ala. — Two people were arrested on drug-related charges following a traffic stop in Lacey’s Spring, officials said.
Joshua McCoy Charged in Pike County Cable Theft Case
PIKEVILLE, Ky. — A Pike County man is facing a felony theft charge after police say he was caught with thousands of dollars’ worth of stolen telecommunications cable.
David Ousley Arrested in Floyd County Drug Trafficking Case
MARTIN, Ky. — A Floyd County man was arrested Thursday after Kentucky State Police executed a search warrant at his residence and seized a large quantity of drugs, firearms, and cash.
Darrell Merrell Arrested in $2.4M North Dakota Oil Theft Case
WATFORD CITY, N.D. — A Watford City man connected to a multi-million-dollar oil theft scheme has been arrested for an alleged probation violation, more than five years after the crimes occurred.
Sania Law, Two Others Charged in Minot Home Invasion
MINOT, N.D. — Prosecutors have charged Sania Law, Starrneice Price, and Makayla Turnbo in connection with a violent home invasion that allegedly stemmed from a dispute on social media.
Lincoln Mayor Keli Berglund Cited for DUI in North Dakota
LINCOLN, N.D. — The mayor of Lincoln, North Dakota, is facing a drunk driving charge following a weekend arrest within city limits.
Jacob Chapman, Atara Hughes Arrested in Elyria Theft Case
ELYRIA, Ohio — Elyria police arrested Jacob Chapman and Atara Hughes, both 34, following an investigation that connected them to a theft case and drug possession.
Jaclyn Johnson Arrested After Car Theft in Linthicum
LINTHICUM, Md. — Anne Arundel County police arrested Jaclyn Marie Johnson, 38, early Friday morning after she allegedly stole a vehicle that had been left running outside a business.
Vanessa Valdez Pleads Guilty in COVID Relief Fraud Case
BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland.
Edward McCorkle Sentenced for COVID-19 Loan Fraud
BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said.
Broward School Employee Arrested for Basketball Gym Fraud
CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to police.
Brownstown Man Arrested for Scrap Metal Theft
BROWNSTOWN, Ind. — A 44-year-old man from Brownstown was arrested early Sunday morning for allegedly stealing scrap metal from First Choice Heating and Cooling, according to police reports.
Scranton Woman Arrested for Vehicle Theft
SCRANTON, Iowa — A Scranton woman was arrested on February 6 following an alleged vehicle theft incident involving about $14,000 in items.
