Shirley Waller Faces 20 Years for $1M Romance Scam Role
ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in a $1 million Nigerian romance scam.
Matthew L. Ray Arrested in $2.5K Trailer Scam in Tennessee
DYER COUNTY, TN – June 26, 2025 — Authorities are asking for the public’s help following the arrest of Matthew L. Ray, a 44-year-old Dyersburg resident accused of running a fraudulent trailer sale scheme.
Jianming Zeng, Guohang Lin Charged in $50K Scam Case
MANCHESTER, N.H. — Two men from New York are facing felony charges after allegedly scamming an elderly Charlestown resident out of $25,000 in a fake PayPal refund scam, with plans to steal an additional $25,000 before being caught.
Romeo Grospe, Jerick David Charged in Care Home Fraud
HAMILTON, ON — Two former employees of a long-term care home in Hamilton have been arrested and charged with fraud after allegedly depositing cheques belonging to elderly residents into their own personal bank accounts.
Mmeli Zaca-Dlamini, 6 Others Charged in Passport Fraud Case
DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within the Department of Home Affairs (DHA).
Perry Watson, Rodmetris Lockridge Charged in 2024 Murder
MEMPHIS, Tenn. (WMC) — Two individuals have been arrested and charged in connection with the 2024 murder of a 47-year-old man in Memphis, according to the Memphis Police Department (MPD).
Yousif Alhallaq Indicted for U.S. Naturalization Fraud
CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship application and during a subsequent immigration interview, the Department of Justice announced.
Isiah Lobban Charged in 2022 Kannapolis Murder Case
KANNAPOLIS, N.C. — A Salisbury man has been arrested in connection with a 2022 homicide in Kannapolis, authorities announced.
Guliano Thomson Charged for Impersonating ICE Agent in Robbery
HOUSTON, TX — A Houston man with a lengthy criminal record has been charged with two felonies after allegedly posing as an ICE agent while robbing another man in west Houston, according to Harris County court records.
Mpumalanga Attorney Convicted of Stealing Road Accident Fund Payouts
A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million in Road Accident Fund payouts from her clients.
Whitewater Man Arrested on Multiple Felony Drug Charges After Raid
Yovani Ramirez Mendoza, 28, was arrested following a police raid on his Whitewater home on June 19, 2025. Officers from the Walworth County Drug Enforcement Unit and other agencies executed a search warrant after an investigation into illegal drug sales in Whitewater.
Grifton Man Arrested on Heroin and Drug Trafficking Charges
A month-long investigation by the Pitt County Sheriff’s Office into illicit drug sales on Olive Branch Blvd in Grifton concluded with the arrest of Kevin A. Milton Jr., 38. Following multiple complaints and the execution of a search warrant at a residence on Olive Branch Blvd, Milton was charged with possession with intent to sell heroin (PWISD) and maintaining a dwelling place for controlled substances.
Owners of Pace Pharmacy and Daughter Re-Arrested on Drug Charges in Ongoing Pill Mill Investigation
The Florida Department of Law Enforcement (FDLE) has re-arrested Stephen Allen Burklow (54) and Monique Hunter Burklow (58), owners of Pace Pharmacy LLC in Pace, Florida, along with their adult daughter, Laikyn Burklow (22), on drug possession charges. The trio turned themselves in on June 23 at the Santa Rosa County Jail.
Jessica Queen Arrested for Trafficking Fentanyl, Meth in Belpre
PARKERSBURG, W.Va. (WTAP) — Authorities arrested Jessica Renee Queen on June 23 following the execution of a search warrant at her residence at 708 George Street in connection with a narcotics investigation, the Washington County Sheriff’s Office confirmed.
Jalen Jones Arrested for Drug Charges After Lenoir County Traffic Stop
A Lenoir County man, Jalen Jones, 23, is facing drug-related charges following a traffic stop conducted by the Lenoir County Sheriff’s Office (LCSO) Narcotic Unit Detectives.
Joan Casey Charged After Fatal Crash That Killed Husband in Dare County
DARE COUNTY, N.C. — An 84-year-old woman, Joan Casey of Newport News, Virginia, faces charges following a fatal head-on collision on June 24 that resulted in the death of her husband, according to the North Carolina State Highway Patrol (SHP).
Fuji TV’s Yoshitaka Suzuki Arrested for Online Casino Gambling
Tokyo, June 23 (Jiji Press) — Tokyo Metropolitan Police Department arrested Yoshitaka Suzuki, a 44-year-old manager at Fuji Television Network Inc., on Monday for alleged habitual illegal gambling on an online casino.
Jaylen Hines, Teen Charged in Deadly West Greenville Shooting
Greenville Police Department continues their investigation into a fatal shooting that occurred Wednesday on Conley Street, just feet from a playground in West Greenville.
Angela Aldridge Arrested for Animal Cruelty in Cat’s Death
A Craven County woman, Angela Sue Aldridge, 54, was arrested in Pitt County and charged with felony animal cruelty related to the death of a cat, according to the River Bend Police Department.
Byren Price Among 7 Arrested in Sparks Retail Theft Operation
SPARKS, Nev. (KOLO) — A retail theft crackdown in Sparks led to seven arrests and two citations, according to the Sparks Police Department. The operation took place last week at Target and Lowe’s, where officers monitored for retail crimes.
Katie Calderon Arrested in $20K Organized Retail Theft Case
CARLSBAD, Calif. — A suspect tied to a series of organized retail thefts across multiple California counties has been arrested, Carlsbad Police announced. Katie Calderon was apprehended after allegedly stealing nearly $9,000 worth of merchandise from an Ulta Beauty store in Carlsbad last week.
Tyler Green, Hope Adams Arrested in Colorado Springs Car Theft
COLORADO SPRINGS, Colo. (KOAA) — Two individuals were arrested Wednesday night in connection with a stolen vehicle, according to the Colorado Springs Police Department (CSPD).
Jerry Goode Arrested for Allegedly Stealing $460K in Hawaii
HONOLULU (HawaiiNewsNow) — A longtime bookkeeper at the Legislative Center Inc. has been arrested in Honolulu on a $400,000 warrant, the Hawaii Department of the Attorney General announced Thursday.
Robert Chapman Indicted in $750K Charity Fraud Case
HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant for charitable organizations.
Deputy Justin Register Resigns After Theft During Traffic Stop
FORT MEADE, Fla. — A Polk County Sheriff’s deputy has resigned after being caught stealing cash from a driver during a traffic stop near Fort Meade. The incident led to the arrest of 28-year-old Deputy Justin Register for petit theft.
Christopher Garrison, Jesse Shirtcliff Charged in Klamath Theft Spree
KLAMATH COUNTY, Ore. — A string of early morning burglaries across Klamath County on Wednesday, June 25, has led to the arrest of two suspects, according to the Klamath County Sheriff’s Office (KCSO). Authorities say a U-Haul van was used in the coordinated crime spree, which began around 3 a.m.
Mercedes Zebrowski Arrested for East Haven Home Depot Theft
EAST HAVEN, Conn. — A Bridgeport woman was arrested Thursday after allegedly attempting to steal merchandise, including two portable air conditioners worth nearly $800, from the Home Depot in East Haven. The suspect, Mercedes Zebrowski, 35, reportedly wore a Home Depot apron in an attempt to impersonate a store employee.
Curry Dodd, Jeffrey Whittaker Charged in $40K Tool Theft Case
BROWNSVILLE, Ky. — Two Edmonson County men have been arrested and charged in connection with a large-scale stolen tool operation that spanned multiple months and counties, according to the Edmonson County Sheriff’s Office.
Sadiel Noa-Aguila, Miguel Baez-Echevarria Charged in Auto Theft Ring
TEXAS — Two Cuban nationals have been arrested and federally charged in connection with a sophisticated stolen vehicle trafficking operation that spanned multiple U.S. states and involved the export of high-value vehicles to Mexico, according to U.S. Attorney Nicholas J. Ganjei.
Jessica Brosh Charged in Family Dollar Theft Incident
WILLIAMSPORT, PA — Jessica Louise Brosh, 51, of 324 Park Avenue, apartment 8, is facing charges of theft and receiving stolen property after allegedly stealing a fanny pack left at the entrance of a local Family Dollar store.
Bernard Seidling Gets 7 Years for Fraud, Contempt Charges
MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court.
Concord Police Arrest Five in Retail Theft Crackdown
CONCORD, CA — Concord police announced five arrests on Thursday following a month-long series of operations targeting organized retail theft in the area.
Cocke County Trio Charged in Del Rio ATV Theft Case
DEL RIO, TN — Three Cocke County residents were charged Friday after the theft of two four-wheel ATVs in Del Rio.
Jaquanda Peterkin, Daughter Charged in $6K Theft Spree
ONTARIO COUNTY, NY — A mother and daughter have been charged in a string of high-value retail thefts involving merchandise stolen from Lululemon and Ulta Beauty.
Michael Grzelak Charged in Caton Domestic Incident
CATON, NY — A Steuben County man was arrested following a domestic dispute that occurred in the early morning hours of June 22 at a residence on Fish Pond Road, according to New York State Police.
Raychel Finnerty Charged in Erwin Burglary, Child Endangerment
ERWIN, NY — A Steuben County woman was arrested after a domestic dispute escalated into forced entry, property damage, and child endangerment, New York State Police reported on June 25.
Oscar Cardenas Arrested After Theft at Chico Little League
CHICO, CA — A Pittsburg man was arrested Monday after allegedly stealing from a vehicle during a children’s Little League game at Chico Eastside Little League on Southgate Avenue.
Matthew Hensley Caught in Stolen Car via LPR Technology
NEWTON, IA — A Texas man is facing felony charges after license plate reader (LPR) cameras helped Newton Police locate a stolen vehicle and arrest the suspect early this week.
John Johnson Charged in Mandan Cattle Theft Case
MANDAN, ND (KXNET) — A North Dakota man is facing multiple felony charges after authorities say he attempted to steal and illegally sell cattle he was hired to care for.
John Wesby, Osman Borrow Charged in Utica Robbery Assault
UTICA, NY (WUTR/WFXV/WPNY) — Three individuals — including a juvenile — were arrested after allegedly assaulting a man and attempting to rob him near Lansing and Nichols Streets on June 25, according to the Utica Police Department.
Jerry Arthur Goode Arrested for $460K Theft in Hawaii
WAIPAHU, HI — Jerry Arthur Goode, 68, a former bookkeeper for a Hawaii trade association management company, was arrested Wednesday on an outstanding $400,000 warrant related to alleged theft and forgery.