Georges Pallot Jailed for Forging Marie Antoinette’s Chairs
Two well-known French antique experts, Georges “Bill” Pallot and Bruno Desnoues, have been convicted of creating and selling fake 18th-century chairs falsely claimed to belong to French royalty, including Marie Antoinette.
Harshilkumar & Shubham Patel Charged in Alaska Fraud Case
ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly scamming a Petersburg resident out of over $129,000.
Gabriel Waters Jailed for $547K Nationwide Email Scam
OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across the United States, including companies in Mississippi, according to the Department of Justice (DOJ).
Floyd Forrest & Reheem Anderson Jailed in $5M Lottery Scam
UNITY, PA – Two men from New York will soon be paroled after pleading guilty to swindling an 84-year-old woman from Unity Township, Pennsylvania, in a fake $5 million lottery scam.
Margo Ann Williams Sentenced for $800K Email Scam Fraud
CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied to a business email compromise (BEC) scheme that spanned multiple states.
Kris Kile Found Guilty of Drug Misconduct in Alaska Case
ANCHORAGE, Alaska (KTUU) – An Anchorage nurse practitioner, Kris Kile, was found guilty Friday of multiple counts of misconduct involving controlled substances, including fentanyl, oxycodone, and meperidine. The charges stem from a long-running case that once included allegations of manslaughter and criminally negligent homicide tied to the 2015 death of 22-year-old Courtney Jones.
Dr. Jeffrey Sponsler Arrested for Possession of Child Pornography
WASILLA, Alaska (KTUU) – Jeffrey Lynn Sponsler, a practicing doctor in the Matanuska-Susitna Valley and owner of Alaska Music and Arts, was arrested and federally charged with possessing child sexual abuse material.
Sabrina Sullivan Arrested in Mud Island Shooting, Accessory Charges Filed
MEMPHIS, Tenn. – Memphis Police have arrested Sabrina Sullivan, 33, the fourth suspect tied to a June 2 shooting and attempted robbery on Mud Island.
Lenroy Brown Arrested for Medicaid Fraud in Louisiana
PAINCOURTVILLE, La. — A 52-year-old man was arrested Tuesday for allegedly committing Medicaid fraud by misrepresenting his income to receive benefits he was not eligible for.
Lori Zeno, Queens Defenders Founder, Charged with Fraud and Theft
Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal expenses, including a Bali vacation, luxury apartment rent, and cosmetic procedures.
Keyonna Bush Charged in $25K Bank Fraud Case in Greenville
GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest.
Wilbur Smith Sentenced to 30 Years for Armed Robbery, Shooting
GREENVILLE – A Greenville man has been sentenced to 30 years in prison, with 20 years to serve and 10 on supervised release, following a string of violent crimes.
Kiyorae Neal Arrested in Greenville for Felony Ecstasy Possession
GREENVILLE – A man was arrested on felony drug charges after officers investigated an illegally parked vehicle in a crowded area.
Kenji Nanba Arrested for Defrauding Nihon University Students
TOKYO, June 10 (Jiji Press) – A former manager of Nihon University’s weightlifting club has been arrested for allegedly defrauding scholarship students out of millions of yen under the pretense of collecting tuition and facility fees.
William Daniel Moore to Stand Trial for Detroit Murder
A Harper Woods man will stand trial for the murder of a 21-year-old Detroit man fatally shot earlier this year on the city’s east side.
Kamal Abou Darwiche Charged in Dearborn Heights for Harboring Teen
A Dearborn Heights man has been charged after authorities discovered a missing 16-year-old girl inside his home, the Wayne County Prosecutor’s Office confirmed.
Five Arrested in Fort Lauderdale for Stolen Mercedes G-Wagon Theft
FORT LAUDERDALE, Fla. – Five people, including a 16-year-old minor, were arrested as part of an investigation into a series of luxury vehicle thefts in downtown Fort Lauderdale, police announced Wednesday. The recovered vehicle included a stolen Mercedes-Benz G-Wagon.
Four Men Arrested in Pittsburgh Mail Theft Probe
Four men have been arrested in connection with a mail theft investigation in the Pittsburgh area following a series of armed robberies targeting postal workers.
Two Men Arrested for Marina Burglary in Winston County
WINSTON COUNTY, Ala. — Two men have been arrested following a burglary at the Duncan Bridge Marina in Winston County, the Sheriff’s Office reported.
Two Men Arrested for Duncan Bridge Marina Burglary in Winston County
WINSTON COUNTY, Ala. (WBMA) — Two men were arrested following a burglary at Duncan Bridge Marina in Winston County where more than $1,000 worth of property was stolen.
Darin Latrelle James Charged After Dogs Die in Hot Car
FORSYTH COUNTY, N.C. — A Kernersville man is facing animal cruelty charges after two dogs died and a third was rescued from a locked vehicle in downtown Winston-Salem over the weekend.
Castanya Tompkins Arrested in Fairfield for Two Armed Robberies
FAIRFIELD, Calif. (FOX40.COM) — A woman was arrested Tuesday evening in connection with two armed robberies that occurred within an hour on Business Center Drive in Fairfield.
Elaina Zachocki, Thaveesak Kham Arrested in Livermore ID Theft Case
LIVERMORE, CA — Two Stockton residents were arrested after a traffic stop in Livermore led to the discovery of burglary tools and evidence connected to a widespread identity theft operation.
Alexander Huerta, 17, Arrested in Hamlin Liquor Theft
HAMLIN, Texas — A 17-year-old has been arrested for allegedly stealing over $4,000 worth of inventory from Hamlin Liquor.
Perry Noel Arrested in Paragould Trailer Theft Case
PARAGOULD, Ark. — A surveillance camera helped crack the case of a stolen trailer, leading to the arrest of 52-year-old Perry Noel of Paragould, according to local police.
Shyann Sanchez Arrested for Allegedly Stealing Car with Baby
PORTAGE, Mich. — A woman is in custody after allegedly stealing a vehicle with an infant inside, prompting a swift police response across the Portage and Kalamazoo area.
Christopher Moore Sentenced to Probation After $335 Bank Robbery in Sand Lake
SAND LAKE, Mich. — A Mecosta County man has been sentenced to three years of probation and time served after robbing a bank for $335 in Sand Lake late last year.
David Burch, 3 Others Arrested in Lexington Park Burglary
LEXINGTON PARK, Md. (7News) — Four men from Washington, D.C., were arrested early Sunday morning in connection with a retail burglary in Lexington Park, Maryland, according to the St. Mary’s County Sheriff’s Office.
Joseph Rice Arrested for Stealing $100K from YouTuber Narek Gharibyan
BROWARD COUNTY, Fla. — A man was arrested after attempting to cash out $100,000 stolen from the casino account of popular YouTuber Narek Gharibyan at the Seminole Hard Rock Hotel & Casino Hollywood on Sunday.
Samuel Tirado Arrested for $10K Copper Theft in Lantana, Fla.
LANTANA, Fla. (CBS12) — A Lantana man, Samuel Tirado, 29, was arrested for stealing over 20 pounds of copper from a telecommunications compound, causing an estimated $10,000 in damages while making only $120 from selling the scrap.
Michael Tumi Arrested in Romance Scam, Sextortion Case in Ghana
GHANA — Ex-convict Michael Tumi has been remanded in police custody over allegations of involvement in a romance scam and acts of sextortion.
Antwon Williams Charged with Assault and Breaking & Entering in Harnett County
HARNETT COUNTY, N.C. — Antwon Desean Williams, 32, of Southwest Harnett County, faces a felony charge of breaking and entering to terrorize or injure, along with two misdemeanor assault counts, following an incident on June 3.
Jordan Allred Arrested for Embezzling $200K from Lee County Schools
SANFORD, N.C. (WNCN) — Jordan Marie Allred, 36, a former employee of Lee County Schools, was arrested for allegedly embezzling nearly $200,000 from the school district, according to an arrest warrant.
Justin McKinney Arrested for Vehicle Fraud and Multiple Charges
BROADWAY, N.C. — Justin Christopher McKinney, 28, of 310 Watson Lake Drive, was arrested on June 5 and held without bond on three felony charges, including obtaining property by false pretense and two probation violations.
Woman Arrested for Armed Robbery at Buena Vista Township Dollar General
BUENA VISTA TWP, MI — A 32-year-old woman was arrested for robbing a Dollar General store at knifepoint after fleeing a substance abuse treatment facility.
Damion Banks Sentenced to 79 Years, Nathaniel Harriel Gets 25 Years
The Washoe County District Attorney’s Office recently announced sentencing outcomes in two separate drug and firearm cases involving convicted felons.
LA Deputy Probation Officer Michael Solis Charged with Drug Smuggling
A 59-year-old Los Angeles County deputy probation officer, Michael Solis, has been arrested and charged for allegedly smuggling controlled substances into a juvenile detention facility, authorities announced this week.
Demuiress Harris Charged with Drug Trafficking in Hopkinsville
HOPKINSVILLE, KY — A traffic stop for a seat belt violation led to the arrest of an Ohio man on drug trafficking charges Tuesday afternoon in Hopkinsville.
Blade Samuel Jailed for County Lines Drug Offenses
READING, UK — A county lines drug dealer has been sentenced to over three years in prison after police uncovered thousands of pounds worth of Class A drugs, cash, and designer items during raids in Reading and the West Midlands.
Benjamin Simms, Six Others Charged in PA Meth, Fentanyl Ring
HARRISBURG, PA — Seven individuals have been charged in connection with a drug trafficking network distributing methamphetamine and fentanyl across rural Pennsylvania, Attorney General Dave Sunday announced this week.
