Nassau County Police Arrest 7 in $20M Money Laundering Scheme
MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million money laundering operation on Long Island on Thursday. The scheme saw the men using fraudulently obtained gift cards to purchase and resell goods across the region.
Two Men Charged in $25,000 Bank Scam Targeting York County Couple
YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, officials announced Thursday. The men face charges of obtaining money or property under false pretenses and criminal conspiracy.
Florida Man Arrested in Iowa for Scamming Elderly Victim in Bail Scam
HUDSON, Iowa — A Florida man is facing felony charges after allegedly scamming an elderly Iowa resident out of a significant sum of money through a fraudulent bail scheme.
Cameron Leonard Found Guilty of First-Degree Murder in Death of Myron Snyder
CEDAR RAPIDS, Iowa — Cameron Leonard was found guilty on all charges Thursday, including first-degree murder, for the death of 21-year-old Myron Snyder, who was tragically shot and killed while working as a DoorDash driver in 2023.
Renard Winfield Jr. Sentenced to Life for Murder of Tommy Curry
IOWA CITY, Iowa — Renard Winfield Jr., the Indiana man convicted of luring an Iowa City man to his death by posing as a woman on a dating app, was sentenced to life in prison without the possibility of parole on Friday.
Michael Jourdan Released on Conditions After Fentanyl Trafficking Charges
TORONTO — Michael Jourdan, a 21-year-old football player from Toronto, has been released from custody under strict conditions after facing multiple charges related to fentanyl trafficking. Jourdan’s release came with the consent of the Crown following his appearance in Regina provincial court on Monday.
Daniel “Juma” Atem Charged with First-Degree Murder in Roman Miller’s Death
REGINA, Saskatchewan — Daniel “Juma” Atem, 32, who was previously listed among Canada’s most wanted fugitives, has been charged with first-degree murder in connection with the shooting death of 32-year-old Roman Miller on July 29, 2023.
Ryan Levon Roman Arrested for Stealing $100K in Camera Equipment
LOS ANGELES — Ryan Levon Roman has been arrested for allegedly stealing over $100,000 worth of professional camera equipment after agreeing to rent it from a local business. Roman, who is a convicted felon, is suspected of running a rental scam that has left several victims in its wake.
Marshall County Residents Arrested in $PPP Fraud Scheme
MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. Small Business Administration’s Payroll Protection Program (PPP) during the COVID-19 pandemic.
Georgia Brothers Sentenced in $2.5M COVID Fraud Scheme
CHARLESTON, S.C. — Three brothers from Georgia, who operated multiple restaurants in the Charleston area, have been sentenced to prison for their roles in a multi-million-dollar fraud scheme related to COVID-19 relief funds.
Arrest Made in Beverly Hills McLaren Dealership Burglary
BEVERLY HILLS, CA — A dramatic burglary at McLaren Beverly Hills led to the arrest of Julian Flake, who has been charged with multiple felony offenses following the break-in on March 1.
Two Arrested in Meridian for Stealing Semi-Trailer Worth $130K
MERIDIAN, ID — The Meridian Police Department arrested two individuals on March 3, 2025, in connection with the theft of a semi-trailer filled with merchandise valued at over $130,000.
Two More Arrested in Connection to Colorado Puppy Theft; Second Puppy Still Missing
Authorities in Arapahoe County, Colorado, have arrested two additional suspects accused of stealing two English Bulldog puppies from Perfect Pets in Centennial. The theft occurred on February 21, 2025, when three suspects executed a planned robbery at the pet store.
Renton Couple Arrested After Violent Crime Investigation; Tied to $1 Million ATM Theft Ring
RENTON, Wash. — After months of evading capture, 39-year-old Sean Jacob Coleman, also known as “Flaco,” peacefully surrendered to Renton Police Department officers on February 28. The arrest took place at an apartment complex in Kent, where Coleman complied with law enforcement orders and was taken into custody by the Violent Crime Unit and Valley SWAT team.
Tyrone Gaynor Jr. Arrested for Stalking at Diamond Lakes Park
Hephzibah, Ga. (WJBF) – Tyrone Gaynor Jr. was arrested by the Richmond County Sheriff’s Office on Wednesday after being linked to multiple reports of suspicious behavior at Diamond Lakes Regional Park. Gaynor, 39, faces misdemeanor stalking charges following complaints from several women who reported being followed while walking or running.
Norfolk Man Arrested After Allegedly Stealing Vehicle
On Wednesday, Norfolk police arrested a 22-year-old man, Keenan Talton, after he was caught allegedly stealing a vehicle. At approximately 1:53 p.m., police responded to a report of a vehicle theft in progress near Seventh Street and Madison Avenue.
Maria and Emmanuel Stoican Arrested for $10,000 Walgreens Theft
College Station, Texas — A couple has been arrested in College Station, Texas, for allegedly attempting to steal nearly $10,000 worth of merchandise from a local Walgreens store.
James Spearman and Erika Martinez Arrested in San Mateo for Mail Theft
San Mateo, CA — On February 28, 2025, at 1:01 a.m., the San Mateo Police Department responded to a call from a community member who witnessed two masked suspects breaking into the mailbox of an apartment complex on the 3000 block of La Selva Street. The suspects were seen loading stolen items into a U-Haul van and fleeing the scene.
David Tallman Arrested for Stealing $60K Wheel Loader in Henrietta
Rochester, N.Y. — An arrest has been made in connection to the theft of a $60,000 Case 721c wheel loader from Jefferson Road in Henrietta. The theft occurred on December 1, and deputies from the Livingston County Sheriff’s Office recovered the stolen loader in the Town of Groveland on December 3.
Marcus Boyles and Bobby Rone Arrested for Copper Theft in Carroll County
CARROLL COUNTY, Va. — Torrential rain did not deter two thieves from attempting to steal copper wire in Carroll County, nor did it stop authorities from making an arrest.
Tashira Sparks and Carl Brown Arrested in Ansonia Robbery
ANSONIA, Conn. — Ansonia police have arrested two suspects in connection to a robbery that was captured on camera by bystanders Saturday afternoon.
Lawrence Romero Arrested for Fatal Shooting of Anthony Aceves Espino
ANAHEIM – A 19-year-old man is facing charges in connection with a deadly shooting in Anaheim last week. Lawrence Romero, a resident of Orange, was arrested on Tuesday and booked on suspicion of murder. He is accused of fatally shooting 32-year-old Anthony Aceves Espino of Anaheim.
Arturo Gonzalez Jr. Arrested for Father’s Murder in Monrovia
LOS ANGELES – A 29-year-old man is in custody on suspicion of murdering his father, authorities confirmed Wednesday. Arturo Gonzalez Jr., from Monrovia, was arrested in connection with the fatal attack that occurred on February 22.
Timothy Sullivan Arrested for $80K Theft from Hall Electric Company
MEMPHIS, Tenn. (WMC) – A 38-year-old man has been arrested after allegedly stealing $80,000 worth of items from an Arlington electric company, according to the Shelby County Sheriff’s Office.
Multiple Arrests Made in Vernon Parish on Drug, Theft, and Abuse Charges
LEESVILLE, La. (WNTZ) – The Vernon Parish Sheriff’s Office has made several arrests in recent days, with charges ranging from drug possession to theft and domestic abuse, as announced by Sheriff Sam Craft.
Dr. John “Jay” Joseph Faces Drug and Weapons Charges in Joplin
JOPLIN, Mo. — Dr. John “Jay” Joseph, a Joplin man, is facing multiple serious charges after being arrested for drug trafficking and weapons offenses. Prosecutors have charged him with first-degree drug trafficking and unlawful use of a weapon.
Ricardo Serrano-Acumulado Arrested After Stolen Car, Drug Bust in Holyoke
HOLYOKE, Mass. (WWLP) – Three people were arrested last Friday in Holyoke after police responded to reports of open-air drug dealing in the Elm Street area. Authorities also recovered a stolen vehicle during the operation.
Rhode Island Businesswoman Gail Hynson Sentenced for Tax Fraud
PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to remit eight years’ worth of employee federal withholding taxes and filing false tax returns, according to the U.S. Attorney’s Office for the District of Rhode Island.
Five Defendants, Including CHP Dispatcher, Charged with $3.3M Fraud
LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment benefits using stolen identities, the U.S. Attorney’s Office for the Central District of California announced on March 6.
Florida Man Raheel Naviwala Convicted in $100M Medicare Fraud Scheme
NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare and other insurers of millions. The U.S. Attorney’s Office for the District of New Jersey announced the conviction on March 6.
D.C. Business Owner Jennifer Brunenkant Charged in Tax Evasion Scheme
WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and employment taxes related to her business, the U.S. Attorney’s Office for the District of Columbia announced on March 6.
California Man Charged in Cyberstalking, Obscene Calls to Women
PROVIDENCE, R.I. — Justin Glauthier, 30, of Anaheim, California, was arrested on March 5 and charged with cyberstalking, making obscene interstate calls, and threatening women across several states, the U.S. Attorney’s Office for the District of Rhode Island announced today.
Dominican National Miguel Angel Martinez Lugo Sentenced for Cocaine Trafficking
BOSTON — Miguel Angel Martinez Lugo, 38, a Dominican national living in Manchester, New Hampshire, was sentenced to 14 years in federal prison for possession with intent to distribute more than five kilograms of cocaine, the U.S. Attorney’s Office for the District of Massachusetts announced on March 6.
Florida Boat Captain Guilty of Seaman’s Manslaughter and Fraud
MIAMI — Florida boat captain, Dustin Sean McCabe, 49, of Ocala, was found guilty of seaman’s manslaughter, lying to the Coast Guard, and COVID-19 relief fraud following a fatal accident during a scuba trip, the U.S. Attorney’s Office for the Southern District of Florida announced Thursday.
“Jason Demyers and Co-Defendants Sentenced in Michigan Drug Ring Case”
Michigan’s Drug War: Jason Demyers and Co-Defendants Sentenced for Multi-State Meth and Cocaine Operation
“Michigan Man Arrested After Armed Robbery During Facebook Marketplace Deal”
In recent years, online shopping platforms like Facebook Marketplace have gained popularity as an alternative to traditional retail shopping. While many people use these platforms to find great deals, there are always risks involved in meeting strangers for transactions. Unfortunately, one Michigan man found himself in trouble after a Facebook Marketplace deal went terribly wrong.
Harrisburg Woman Sentenced to 41 Months for Health Care and Bank Fraud
Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered to pay restitution of $3,349,550 to the victims of her fraudulent actions, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced on March 3.
Venezuelan National Charged with Firearm Possession as Undocumented Immigrant”
A Venezuelan national and suspected member of the Tren de Aragua (TdA) gang has been charged with possessing a firearm as an undocumented immigrant, a federal offense, the U.S. Attorney’s Office for the Southern District of Florida announced today.
Asheboro Man Arrested in Moore County on Drug Charges After Traffic Stop
Marco Cheek, 56, of Asheboro, was arrested on multiple drug charges following a traffic stop on February 21 in Carthage, North Carolina, according to the Moore County Sheriff’s Office.
Six Arrested in Bedford County Drug and Firearm Operation
Six individuals in Bedford County, Virginia, were arrested and charged with narcotics and firearm-related offenses following a major operation conducted by local and state law enforcement agencies, Bedford County Sheriff Mike Miller announced.
