Kalpeshkumar Patel Arrested in Knox County Scam Case
A 31-year-old Chicago man, Kalpeshkumar Patel, has been arrested for allegedly scamming an older adult in Knox County, Illinois.
Sabrina Flores, Sandra Pavlock Charged in Drug Conspiracy
Two residents of Jamestown, New York—Sabrina Flores, 24, also known as “Notorious Marie,” and Sandra Pavlock, 45, also known as “Sondra L. Pavlock”—have been arrested and charged in separate federal complaints for their alleged involvement in a drug trafficking operation.
Derrick McNamara Arrest Leads to Omaha Drug Bust
OMAHA, Neb. (WOWT) — A robbery investigation in northwest Omaha led to four arrests and the discovery of narcotics and a loaded firearm, according to the Douglas County Sheriff’s Office.
Karen Brost Arrested Over £25M Luxe Lifestyle PPE Deal
An arrest has been made in connection with a criminal investigation by HMRC into a controversial £25 million Covid PPE contract awarded during the pandemic. The company at the center of the investigation, Luxe Lifestyle Ltd, was referred through the Government’s now-infamous VIP Lane, and had no staff, assets, or turnover at the time of the deal.
Arrest Warrant Issued for Sheikh Hasina, Saima Wazed
A Dhaka Metropolitan Senior Special Judge Court has issued arrest warrants for former Prime Minister Sheikh Hasina and her daughter Saima Wazed over alleged corruption involving the illegal allotment of land in the Rajdhani Unnayan Kartripakkha (Rajuk)’s Purbachal New Town Project.
Lekki Businessman Arokodare Ebenezer Arrested for Drug Import
The National Drug Law Enforcement Agency (NDLEA) has arrested Arokodare Damil Ebenezer, a 43-year-old Lekki-based businessman and owner of Damillionz Takeout, for allegedly importing 60 parcels of “Loud”, a potent strain of cannabis, from the United States into Nigeria.
Four Arrested in DeSoto County Food Stamp Fraud Scheme
Four women have been arrested in DeSoto County, Tennessee, for food stamp fraud amounting to approximately $131,000, according to District Attorney Matthew Barton.
Woman Arrested for Cockfighting and Animal Cruelty in Memphis
Perla Hernandez, a 33-year-old Memphis woman, is facing more than 50 counts of animal cruelty after authorities uncovered a cockfighting operation behind her Nutbush home on Wednesday.
Nocomus Harris Sentenced to Life for Murder of Fiancée Carlotta Wilson
Nocomus Harris, a 47-year-old man, was sentenced to life in prison after being convicted of first-degree murder in the 2023 stabbing death of his fiancée, Carlotta Wilson.
Dozen Arrested in Seneca County Welfare Fraud Investigation
In a March welfare fraud investigation, the Seneca County Sheriff’s Office arrested nearly a dozen residents accused of fraudulently obtaining public assistance benefits. Sheriff Timothy Thompson reported that investigators worked closely with the Seneca County Department of Human Services to uncover the fraudulent activities.
Perry Man Arrested for Stealing Pokémon Cards Worth $25K to $40K
A 28-year-old man from Perry, Iowa, has been arrested for allegedly stealing Pokémon cards valued between $25,000 and $40,000 from TCG Planet, a local collectibles shop. Alex McClellan faces charges of first-degree theft and third-degree burglary after police say he took the cards on Sunday night, just 10 minutes after the store closed.
Savannah Man Arrested in Connection to Stolen 2022 Dodge RAM 1500
SAVANNAH, Ga. – Authorities have arrested Anthony Mitchell, 29, in connection with the theft of a 2022 Dodge RAM 1500 on Thursday. Mitchell is charged with theft-by-receiving stolen property, according to the Savannah Police Department (SPD).
Boyd County Man Arrested After Armed Robbery at First National Bank
BOYD COUNTY, Ky. – A Boyd County man was arrested Tuesday afternoon in connection with an armed robbery at First National Bank on U.S. 60 in Cannonsburg. According to Boyd County Sheriff Jamie Reihs, the incident occurred just before 2 p.m.
Ashland Man Charged with Murder After Fatal Shooting at Bluegrass Inn
ASHLAND, Ky. – An Ashland man has been charged with murder following a fatal shooting early Wednesday morning at the Bluegrass Inn on Winchester Avenue.
Whitefeather, Lantz Sentenced for WV Child Trafficking Case
KANAWHA COUNTY, W.Va. (WSAZ) – A Kanawha County couple convicted of human trafficking, child neglect, and forced labor has received the maximum prison sentence in a case that shocked West Virginia.
Kuloni Brown Arrested in Charleston Drug Bust Traffic Stop
CHARLESTON, W.Va. (WSAZ) — A routine traffic stop in Charleston led to a major drug bust Tuesday night when West Virginia State Police arrested a man after discovering 21 pounds of marijuana and $1,400 in cash in his vehicle.
Andrew Sellwood, Wife Arrested in $2M Arkansas Retail Theft Ring
CLEVELAND, Ark. (KATV) — A Conway couple, Andrew Sellwood and his wife Robyn Rosamond-Sellwood, have been arrested for their alleged roles in a $2 million organized retail crime (ORC) operation, according to Arkansas Attorney General Tim Griffin.
William Lemon Arrested for Trafficking Meth into West Virginia
JACKSON COUNTY, W.Va. (WSAZ) – A man from Akron, Ohio, has been arrested in connection with a methamphetamine trafficking operation in Jackson County, West Virginia.
Michael Adkins Charged in Ivydale Double Homicide Case
CLAY COUNTY, W.Va. (WSAZ) – A man from Duck, West Virginia, is facing two counts of first-degree murder after a deadly shooting in Clay County.
Cameron Michaud Charged in SVSU Retail Theft Case
SAGINAW COUNTY, Mich. (WJRT) – A student-athlete at Saginaw Valley State University is facing charges related to a series of retail thefts across Mid-Michigan.
Stephanie Valdez Arrested for Stealing $15K in Retail Goods
BRANDON, Fla. — A woman from Brandon is facing felony charges after allegedly stealing between $15,000 and $20,000 worth of merchandise from multiple retail stores.
Zachary Layne Arrested After Violent Assault and Auto Theft in Henderson
HENDERSON, Ky. (WEVV) — Zachary Layne was arrested on multiple charges following a violent incident in Henderson on Wednesday evening.
Yordano Solis, 2 Others Charged in $18K Diesel Theft Ring
MONTGOMERY COUNTY, Ky. (LEX 18) — Three men have been arrested in Montgomery County following an investigation into a large-scale diesel theft operation that resulted in losses exceeding $18,000.
Jamal Royster, 2 Others Arrested in Charlotte Drug, Theft Bust
CHARLOTTE, N.C. (WBTV) — Three people were arrested in Charlotte following a major drug and theft investigation that led to the seizure of more than 200 stolen power tools and large quantities of narcotics.
Jonathan Rangel Meza Arrested in San Benito Mail Theft Case
SAN BENITO, Texas (ValleyCentral) — A man has been arrested in connection with multiple package thefts in San Benito after a doorbell camera video of the crime gained attention on social media.
Mark and Kimberly Hefner Charged in Stolen Camper, Meth Bust
FRANKLIN COUNTY, Ill. (KBSI) — Two people were arrested and face multiple felony charges after Franklin County deputies located a stolen camper along with methamphetamine and a firearm on April 8, 2025.
Tarea Holmes Sentenced for Meth, Fentanyl Distribution in Saginaw
SAGINAW, Mich. — A 25-year-old man from Saginaw has been sentenced to 10 years in federal prison after pleading guilty to possessing methamphetamine with the intent to distribute.
Davit Avalyan, 3 Others Charged in Darknet Drug Ring in SoCal
LOS ANGELES, Calif. — Four Southern California men have been federally charged in connection with a large-scale drug distribution ring that allegedly operated through darknet marketplaces, the U.S. Attorney’s Office for the Central District of California announced Thursday.
Durrell Waters Sentenced for $4.3M Retail Theft and Fencing Scheme
PITTSBURGH, Pa. — A Pittsburgh man has been sentenced to five years in federal prison for his role in a major money laundering and retail theft conspiracy, according to the U.S. Attorney’s Office for the Western District of Pennsylvania.
Dennis Aguilar Huisa Indicted on Drug, Firearm, and Money Laundering Charges
Des Moines, WA — Dennis Aguilar Huisa, 37, was indicted on several federal charges, including drug trafficking, firearm possession, and money laundering, after multiple arrests in 2024 and an incident involving an infant’s fentanyl exposure.
Tonda Watson-Driscoll Arrested for Forgery and Theft in Davenport
Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim, forged the victim’s signature, and cashed one of the checks.
Carrie Ann Runyon and Michael Hendley Arrested in Marshall County
Marshall County, Ky. — A traffic stop on North 17th Street in Marshall County led to the arrest of two individuals after deputies discovered narcotics in their vehicle.
Ivory S. Cousins Convicted of Civil Rights Violations in Assault Case
Philadelphia, PA — A federal jury convicted Ivory S. Cousins, a former correctional officer at the Curran-Fromhold Correctional Facility, of multiple civil rights violations stemming from her actions during an inmate assault. The U.S. Attorney’s Office for the Eastern District of Pennsylvania announced the verdict on Thursday.
Marcus Asay Sentenced in $620K Fraud Through ALA
Fresno, CA – Two Fresno men have been sentenced to federal prison for operating a yearslong fraud scheme through their company, Agricultural Contracting Services Association, doing business as American Labor Alliance (ALA), the U.S. Attorney’s Office for the Eastern District of California announced Thursday.
Miami Gallery Owner Leslie Roberts Charged in Warhol Art Scam
A Miami gallery owner and his associate have been indicted in a federal wire fraud conspiracy for allegedly selling counterfeit Andy Warhol artwork using forged documents and phony authentications, according to the U.S. Attorney’s Office for the Southern District of Florida.
William Freeman IV Charged in $300K Pandemic Relief Fraud
A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000.
Gabriel Luthor, Partner Charged in $15M Insurance Fraud
A Minnesota couple is facing federal charges for allegedly orchestrating a $15 million insurance fraud scheme centered on false claims for neurofeedback therapy treatments.
Edward Jenkinson Pleads Guilty to Embezzling Bank Funds
A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday.
Robert Maxwell Pleads Guilty to $12.5 Million COVID Fraud Scheme
A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern District of Texas announced Thursday.
St. Louis County Man Pleads Guilty to Fraudulent Immigration Scheme
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, including a Social Security card, driver’s license, and bank account. The U.S. Attorney’s Office for the Eastern District of Missouri announced the plea on Thursday.
