Robert Rahrle Gets 8-Year Sentence in Care Package Scam
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions.
Terry Anderson, Angela Croley Charged in Dayton Property Scam
Dayton, Ohio (WKEF) — Two people have been indicted for allegedly stealing property through forged documents, according to the Montgomery County Prosecutor’s Office.
Anosh Ahmed Charged in $300M COVID Test Scam, $15M Theft
CHICAGO — A newly unsealed federal indictment reveals that Dr. Anosh Ahmed, former COO and CFO of Loretto Hospital, led a $300 million COVID-19 testing scam while also stealing $15 million from the safety-net hospital.
Ex-Trooper Jose Campos Charged in Workers’ Comp Fraud
ROCKY HILL, Conn. — Former Connecticut State Trooper Jose Campos, 32, has been arrested and charged with workers’ compensation fraud and first-degree larceny, according to the state Division of Criminal Justice.
Vicksburg Police Seize 70 Pounds of Marijuana in Tayvion Pope Case
VICKSBURG, Miss. — What began as a routine traffic stop for illegal window tinting on Indiana Avenue quickly escalated into a significant drug bust, resulting in the seizure of nearly 70 pounds of marijuana, two firearms, and two arrests, according to the Vicksburg Police Department.
Thai-Australian Police Bust Transnational Scam Network
BANGKOK — The Thai Central Investigation Bureau (CIB) and Australian Federal Police (AFP) teamed up in Operation Firestorm to dismantle a transnational scam network involving Australian, British, Canadian, and South African nationals. The group allegedly defrauded victims of at least 2 million Australian dollars (about $1.3 million USD) through fraudulent bond investment schemes.
Jahmyle Johnson Faces Sentencing Delay in 2017 Barrie Shooting
The case of Jahmyle Johnson, 33, who pleaded guilty for his involvement in a 2017 shooting on Gunn Street in Barrie, continues to experience delays, though a resolution is now in sight.
Malaina Chapman Sentenced for Pandemic Loan Fraud
A former Small Business Administration (SBA) employee, Malaina Chapman, 38, of Hialeah, was sentenced Friday to over four years in prison for orchestrating a scheme that defrauded pandemic relief loan programs.
Nigerian Fraudsters Sentenced to 129 Years for $17M Scam
Five Nigerian fraudsters have been sentenced to a combined total of 1,549 months (129 years) in prison for orchestrating a multimillion-dollar scam targeting at least 100 victims in the United States.
Justice Ajoku Jails Glory Okwor Ebube and Harrison Emmanuel for Fraud
Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State, sentenced Glory Okwor Ebube and Harrison Uzorchukwu Emmanuel to 30 months in jail on Monday, June 16, 2025, for fraud offenses.
Drekian Dowdell Pleads Guilty in Columbus Card-Cracking Fraud
COLUMBUS — Drekian Dowdell, arrested three years ago in connection with a multimillion-dollar “card-cracking” scheme, has pleaded guilty to several charges, the Columbus Police Department announced Thursday.
Imran Miah and Co-Conspirators Jailed for Police Impersonation Fraud
Three men—Imran Miah, 30, Shamant Sheraji, 26, and Andy Munoz-Cadena, 26—have been sentenced to prison for their roles in a courier fraud scheme across Teesside and North Yorkshire.
John Huntsman Arrested for Ohio Street Vehicle Theft in Bellaire
BELLAIRE, OH — A man was arrested last week following a series of vehicle break-ins and the theft of a car from a resident on Ohio Street.
Silvia Beraun Villanueva Arrested for 2024 Wallet Theft in Camp Hill
CAMP HILL, Pa. — Silvia Beraun Villanueva, 28, was arrested in connection with a wallet theft that occurred earlier this year.
Rodney Sanders Sentenced for 2013 Gun and Drug Charges
HARRISBURG, PA — A Dauphin County man has been sentenced to 3 to 8 years in state prison after pleading guilty to multiple charges related to a 2013 traffic stop, according to Dauphin County Crime Stoppers.
Yan Qui, Zigui Zheng Convicted in Cumberland Trafficking Case
CARLISLE, Pa. — Two women have been convicted for their roles in a human trafficking and prostitution ring operating through massage parlors in Cumberland County.
Camrynn Paige McDonald Arrested After Dora Police Chase
DORA, Ala. (WIAT) — A Missouri woman is in custody after allegedly stealing vehicles and leading police on a dangerous chase over the weekend.
Tamarick D. Jackson Charged in Gadsden County Murder Case
GADSDEN COUNTY, Fla. — An 18-year-old Jackson County man has been arrested and charged with first-degree murder in the killing of a Gadsden County resident, the Florida Department of Law Enforcement (FDLE) announced on June 16.
Auntwenette Kinney Indicted for Theft of U.S. Marshal Vehicle
LUBBOCK, TX — A 34-year-old woman has been indicted on federal charges after allegedly stealing a U.S. Marshal’s vehicle containing a government-issued rifle.
Shane Anthony Standish Charged With Statutory Rape in Warren Co.
WARREN COUNTY, Miss. (VDN) — A Warren County man has been arrested and charged with statutory rape following an investigation led by the Warren County Sheriff’s Department.
David Evans, Darrius Wheeler Arrested in Vicksburg Cases
VICKSBURG, Miss. (VDN) — Two men wanted in separate cases were arrested and arraigned this week by the Vicksburg Police Department, officials confirmed.
Kanton Mark McKay Charged in Vicksburg Brick Sale Scam
VICKSBURG, Miss. (VDN) — A 29-year-old man has been arrested after allegedly posing as the owner of reclaimed bricks and fraudulently selling them to an unsuspecting buyer for $2,100.
Tyshawn Yerby, Two Others Arrested in Ocean City Gun Bust
OCEAN CITY, Md. — Three people, including a juvenile, were arrested Saturday night after Ocean City Police discovered stolen firearms and marijuana during a traffic stop.
Darrian Randle, Cedrick Britten Charged in Child Homicide Case
NORTH EAST, Md. — Two people have been arrested in connection with the suspected homicide of a 3-year-old Delaware girl, Maryland State Police announced Wednesday.
Richard Blanco Arrested in Del Rey Oaks Car Burglary Case
DEL REY OAKS, Calif. (KION) — A suspect has been arrested following a car burglary in Del Rey Oaks on Sunday, with a second suspect still at large.
Larodderick Clay Caught After Armed Robbery and Foot Chase in Texarkana
A 38-year-old man, Larodderick Clay, was arrested Saturday night after an armed robbery at a Fuel N Go convenience store in Texarkana quickly turned into a foot chase with an unexpected end.
Julia Valiante and Saleem Abdulla Charged in Toronto Robbery Case
Toronto police arrested two suspects linked to a downtown robbery and extortion investigation, while a third suspect remains at large.
Tren de Aragua Members Indicted for Hempstead Attempted Murder, Robbery
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder announced indictments against two alleged members of the international criminal organization Tren de Aragua for an attempted murder and robbery that occurred in Hempstead in May 2024.
Gastroenterologist Joseph Golyan Charged with $100K Disability Fraud
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced that Joseph Golyan, a 64-year-old gastroenterologist from Great Neck, has been charged with grand larceny for allegedly collecting over $100,000 in Social Security Disability and Early Retirement benefits while continuing to work and bill Medicare for more than $700,000 in patient care between 2021 and 2025.
Navdeep Singh Charged in $100K Plot to Kidnap and Kill Rival
MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly and Police Commissioner Patrick Ryder announced charges against Navdeep Singh, 48, of Dix Hills, for allegedly conspiring to kidnap and kill a man involved in a long-running business dispute.
Indian Women Garg Prasha and Goenka Simran Sentenced for Changi Theft
SINGAPORE — Two Indian women, Garg Prasha and Goenka Simran, have been sentenced after pleading guilty to separate thefts committed while transiting through Singapore’s Changi Airport earlier this month.
Justice Dagat Sentences Samuel Okoro, Lucky Dauda to 8 Years
Maiduguri, Borno State — On Tuesday, 17 June 2025, Justice K. Dagat of the Federal High Court Maiduguri sentenced Samuel Okoro and Lucky Dauda to eight years imprisonment each for money laundering and impersonation.
Justice Aikawa Sentences Stephen Adeoti for Cybercrime in Kaduna
Kaduna, Kaduna State — Justice R.M. Aikawa of the Federal High Court in Kaduna has convicted and sentenced Stephen Adeoti for impersonation and cybercrime.
Leaders of Online Child Exploitation Network Arrested: Varagiannis & Nepal
Two alleged leaders of a violent online child exploitation network have been arrested and charged with running what officials call one of the most heinous online child exploitation enterprises ever uncovered.
Italian Judge Jails 16 Inter, AC Milan Ultras for Mafia Crimes
MILAN — On June 17, an Italian judge sentenced 16 hardcore “ultra” fans of Inter Milan and AC Milan to prison terms ranging from two to ten years. The convictions stem from crimes including murder, extortion, and criminal association linked to the ‘Ndrangheta mafia.
Markesha McGruder, Elexis Jackson Arrested in Portland Organized Retail Theft
Portland, OR — On June 11, 2025, Portland Police Bureau’s Central Neighborhood Response Team and East Precinct officers arrested two suspects connected to a large-scale organized retail theft ring. The suspects, Markesha McGruder, 33, and Elexis Jackson, 28, both of Portland, were apprehended without incident during a coordinated traffic stop near Northeast Halsey Street and Northeast 112th Avenue.
Three Arrested for San Marcos Jewelry Store Robbery in April
SAN MARCOS, Texas — Three men were arrested last Friday in connection with a violent robbery at Royal Jewelers in San Marcos on April 25, where over 100 pieces of jewelry were stolen.
Ex-Siesta Key Hotel Manager Billy Vann Prater Jr. Charged with $110K Fraud
SARASOTA, Fla. — Billy Vann Prater Jr., 39, former manager of Siesta Key Palms Resort, was arrested on May 21 following allegations of defrauding the resort of approximately $110,000.
Antone Sinclair Shannon Arrested for Antique Tractor Theft in Atascosa County
ATASCOSA COUNTY, Texas — Authorities have arrested Antone Sinclair Shannon, 43, in connection with the theft of an antique tractor in Atascosa County.
Nassau DA Charges Scott Unger in $2M HVAC Contract Fraud Scheme
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced the indictment of Scott Unger, former Director of Facilities for the Lawrence Union Free School District (LUFSD), and his co-conspirator Joseph Greenblatt for a scheme exceeding $2 million. The pair allegedly used Unger’s position to steer emergency HVAC and other lucrative contracts to a company they controlled, splitting the profits between April 2023 and May 2024.
