Martin Rebollo Pleads Guilty in $3.75M Charity Scam
Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and Noly Ilarde pleaded guilty to conspiracy to commit wire fraud after operating a fake charity scheme that generated millions of dollars.
Amit Bhanwala-Singh Convicted in $500K Scam
A jury has convicted Amit Bhanwala-Singh, 32, for his role in a fraud scheme that tricked a 64-year-old woman into handing over nearly $500,000 in cash and gold, according to the Washoe County District Attorney’s Office.
Mark Hassan, Ahmed Hassan Arrested in $5.8M Fraud Case
Two brothers who operate several towing companies across Southern California have been arrested for their alleged involvement in a multi-million-dollar workers’ compensation insurance fraud scheme.
Jahsin Robinson Arrested in Facebook Marketplace Car Scam
A 21-year-old man has been arrested in Rochester, New York, after authorities accused him of robbing a buyer during an online car sale arranged through Facebook Marketplace and later leading police on a chase.
Josh Reiff Arrested in Phelan Solar Installation Scam
Authorities have arrested a 44-year-old man in connection with an alleged solar installation fraud in Phelan, California, and investigators say there could be additional victims.
Judge Jack Weaver Orders Frisco City Special Election
A judge in Monroe County, Alabama has ordered a special election in Frisco City after a lawsuit and criminal charges related to alleged voter fraud in last year’s municipal election.
Amaney, Dianna Nassar Arrested in Mobile Retail Theft
Two sisters have been arrested in Mobile, Alabama after police linked them to multiple retail theft incidents at local stores.
Pastor Timothy Thomas Arrested in Home Fraud Case
A church pastor and construction company owner in Shreveport, Louisiana has been arrested in connection with an alleged home improvement fraud case involving an unfinished construction project.
Pasang Sherpa Arrested in Nepal Helicopter Rescue Scam
Authorities in Kathmandu, Nepal have arrested a trekking company operator for his alleged role in a large-scale fake rescue scam targeting foreign tourists in the Himalayas.
David Stapleton, Christopher Teel Arrested for Grand Theft
Two men in Pocatello, Idaho have been arrested following separate theft investigations, according to local authorities.
Joseph Nix, Daniel Irwin Arrested in Home Depot Tool Theft
Two men from Trumann, Arkansas have been charged with felony theft after allegedly stealing thousands of dollars in tools from a local Home Depot.
Peet and Melany Viljoen Arrested in Publix Grocery Theft
A South African reality TV couple has been arrested in Palm Beach County, Florida for allegedly stealing thousands of dollars in groceries from a local store.
Aureka Ducksworth, Keanna Gordon Arrested in Pearl Theft Ring
Three individuals were arrested in Pearl, Mississippi following an investigation into a retail theft ring targeting local businesses, authorities said.
Dustin Wilson, Matthew Scheer Arrested in Wichita Falls Copper Theft
Two men in Wichita Falls, Texas were arrested after being caught allegedly attempting to steal copper from a local business.
Brandon Trask Arrested in New Hartford Walmart Theft
A man was arrested in New Hartford, New York after allegedly taking over 100 items from a local Walmart.
Akeem Bigelow Arrested in New Hartford Burglary Attempt
A man was arrested in New Hartford, New York after allegedly attempting to break into a home early Thursday morning.
Ramel Poole Arrested After Walmart Baseball Bat Incident
A dispute at a Walmart, Commercial Drive, New Hartford, NY led to a vehicle pursuit and arrest, according to police.
Ameen Alomari Arrested in Rome Domestic Dispute
A man from Rome, New York was arrested following a domestic dispute in the Town of Lee, Oneida County, NY, authorities reported.
Nasear Walker Arrested in Verona Domestic Dispute
A man from Verona, New York was arrested following a domestic dispute that led to the discovery of illegal firearms, authorities report.
Matthew Tanner Arrested in Verona Grand Larceny Case
A man from Cleveland, Oswego County, New York was arrested following a grand larceny investigation tied to work in the Town of Verona, NY.
Tyler Redmond Arrested in Sangerfield Drug and License Case
A man from Hamilton, New York was arrested after a traffic stop in the Town of Sangerfield, NY revealed a suspended license and controlled substances, authorities said.
Sean Gilihan and Jeremy Arnold Arrested in Clay County Theft
Two men from Missouri were arrested in Clay County, Arkansas after deputies caught them loading a pickup truck onto a trailer at a property where stolen antique car parts had been reported.
Jessee Washington Jr. Arrested in Jonesboro Drug Bust
A man on probation in Jonesboro, Arkansas was arrested after a traffic stop led officers to allegedly discover drugs and several other violations.
Brian Matthew Lamb Arrested in Paragould Drug Case
A registered sex offender was arrested in Paragould, Arkansas after a traffic stop led police to allegedly discover narcotics and an unregistered social media account.
Katlyn Grimaldo Arrested in $25K Pharmacy Theft Case
A Missouri woman has been arrested after authorities say a pharmacy employee stole more than $25,000 from a business in Corning, Arkansas.
David Doyle Crowe Arrested in Clay County Animal Cruelty
A Missouri man has been arrested in Clay County, Arkansas after deputies discovered multiple neglected dogs along a rural roadway.
Evaria Billings, Shanteanna Johnson Arrested After Chase
Two women were arrested in Peachtree City, Georgia after a high-speed police chase that followed a theft at a local Lululemon store. Authorities say the suspects are connected to an organized retail crime ring targeting stores across metro Atlanta.
Tara Hamilton Arrested in Lenoir County Identity Theft
A woman has been arrested in connection with an identity theft case reported in Lenoir County, North Carolina, according to the Lenoir County Sheriff’s Office.
Geoffrey Kramer Arrested in Pierce City Theft Case
Police in Pierce City, Missouri arrested a Kansas man following an investigation into stolen motor vehicle parts from a local business.
Johnathan Berrios Arrested in Monroe County Bank Robbery
A man accused of robbing a bank in Monroe County, Pennsylvania has been taken into custody, according to Pennsylvania State Police.
Aidan Smith Charged in Walmart Baseball Card Theft
The head priest and dean of Trinity Episcopal Cathedral in Pittsburgh, Pennsylvania is facing criminal charges after allegedly stealing more than $1,000 worth of baseball cards from a Walmart store.
Paul Cram Arrested for Trail Camera Theft in Concord
A homeless man with an extensive criminal history has been arrested in Concord, New Hampshire following an investigation into the theft of a trail camera in the city’s North End.
SAPS Lieutenant Colonel Arrested for Alleged R60,720 Misappropriation in Mthatha
A senior officer of the South African Police Service (SAPS) has been arrested for allegedly misappropriating state funds totaling R60,720 at the SAPS Academy, Mthatha in Mthatha, Eastern Cape.
