Pamela Ufie Arrested in $87K Fortune Telling Scheme
A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of fortune telling, police and court records reveal.
MoonPay Execs Scammed in $250K Ethereum Email Fraud
Top executives at crypto payment firm MoonPay fell victim to a sophisticated email scam that cost the company $250,000 in Ethereum. According to U.S. Department of Justice filings, the perpetrators spoofed the identity of real estate developer Steve Witkoff to trick the executives into participating in a fake fundraising event.
Chance Tyler Bennett Arrested for Card Shop Break-In with Daughter
A man in St. Johns County is facing multiple charges after allegedly attempting to break into a local card shop while his 3-year-old daughter was with him.
Caleb Oberg Arrested for Defrauding Customers of $240K
Caleb Oberg, the former majority owner of St. Cloud-based Oberg Roofing and Remodeling, has been charged with five felony fraud counts after allegedly scamming customers out of nearly $240,000.
Nigel Sargeant & Dwayne Lawrence Arrested for Targeting Man with Dementia
Two men from Brooklyn, New York, were arrested in Cumberland County, Pennsylvania, after allegedly attempting to exploit an elderly man diagnosed with dementia by cashing a fraudulent check.
Marcsène Jean Arrested for Fraudulent SIN Recruitment Scam
Investigators from the Southeast Departmental Judicial Police Service have arrested 42-year-old Marcsène Jean on charges of fraud and misappropriation of title.
Rossyln Crossingham Faces Fraud Charges Over R1.3M Mining Rights Scam
A 72-year-old woman, Rossyln Crossingham, has been charged in connection with a R1.3 million fraud case involving the sale of invalid mining rights in the Northern Cape.
Saaif Ahmed Didi Arrested for Multiple Social Media Scam Cases
A 30-year-old man, Saaif Ahmed Didi from Ma. Rabeeu, has been arrested following multiple scam allegations, aided by public assistance.
Tim Orao Shikalo Arrested in $265K Gold Scam Targeting Foreign Investor
A team of detectives from the Operation Support Unit (OSU) arrested Tim Orao Shikalo on Sunday, a key suspect long sought in connection with a sophisticated gold scam defrauding a foreign investor of USD 265,200 (approximately Sh38 million).
Sergio Gonzales Zarate and Noe Carrillo-Ayala Charged in Tire Fraud
HENDERSON COUNTY, N.C. — The Henderson County Sheriff’s Office has charged two individuals in connection with a tire fraud scheme targeting FleetPro Tire Center in Hendersonville.
Jaisharr Kirby Charged in June Homicide of Jacob Diehl
WINSTON-SALEM, N.C. — A second individual has been charged in connection with the homicide of Jacob Diehl that occurred last month.
EFCC Arrests Six Suspected Internet Fraudsters in Akwa Ibom
Operatives of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, have arrested six suspected internet fraudsters in the Ekamba and Ekpri Nsukara areas of Nwaniba, Akwa Ibom State.
James Wellesley Faces Trial in $99M Wine Ponzi Scheme Scam
Though Charles Ponzi has been dead for over 75 years, the infamous Ponzi scheme named after him lives on. On July 11, James Wellesley was arraigned in Federal Court in New York City and pleaded not guilty to wire fraud and money laundering charges linked to a $99 million Ponzi scheme involving wine investment fraud.
Roxanne Ingram Charged in Suspected Islamophobic Assault in Toronto
A Toronto woman, Roxanne Ingram, 52, has been charged following an alleged Islamophobic assault targeting a victim wearing a hijab in North York.
Juan Peterson-Gannon Arrested for Mail Theft in Union County
A suspected mail thief has been arrested in Union County after deputies linked him to a series of thefts near Highway 218 in Unionville during June.
Jason Glunt of Salud Beer Shop Charged in $442K Tax Embezzlement
CHARLOTTE, N.C. — Jason Glunt, the managing member of popular Charlotte bar and bottle shop Salud Beer Shop / Salud Cerveceria, is facing nine felony charges for embezzling state funds, according to the North Carolina Department of Revenue (NCDOR).
Tahj Wall Sentenced to Life for 2021 Murder of Melvin Hopper
GASTONIA, N.C. — A Gaston County jury has convicted 27-year-old Tahj Wall of first-degree murder in the 2021 killing of Melvin Hopper. Wall will now spend the rest of his life in prison without the possibility of parole, following his sentencing on July 10, 2025, by Judge David Strickland.
Teens Arrested for Target Grand Theft, Loaded Gun Found in Car
FAIRFIELD, Calif. (FOX40.COM) — Two teens were arrested on July 10 in connection to a grand theft incident at Target, following a traffic stop in Fairfield.
Cynthia Spradlin Charged in Target Theft Spree Using Skip Scanning
THE VILLAGES, Fla. — A 65-year-old woman driving a BMW has been arrested for a string of retail thefts using a skip scanning technique at a Target store in Rolling Acres Plaza.
Alnita Howard Arrested for Theft of Trailer in Kirbyville
KIRBYVILLE, Texas — A 53-year-old Louisiana woman, Alnita Howard, was arrested after allegedly stealing a 24-foot gooseneck trailer from a business in Kirbyville, the Jasper County Sheriff’s Office announced.
Kimberly Rodriguez Charged With Murder in Corpus Christi Shooting
HOUSTON, Texas — A 40-year-old woman, Kimberly Rodriguez, has been arrested and charged with murder after a fatal shooting on Cain Drive in Corpus Christi, police announced.
Carlos Chacon Pleads Guilty to Cocaine Distribution in McAllen Drug Case
MCALLEN, Texas — A 25-year-old former Donna resident, Carlos Chacon, has pleaded guilty to possession with intent to distribute cocaine, U.S. Attorney Nicholas J. Ganjei announced.
Daorung Arrested for Temple Donation Box Theft in Thailand
SA KAEO, Thailand — A former monk who was defrocked just 10 days ago has been arrested for stealing 18,000 baht (approx. US$555) from a temple donation box, claiming he was drunk and heard voices telling him to commit the crime.
Sara Alexandru, Two Others Charged in $12K Retail Theft
Irvine, California – Three women were arrested on June 30 in connection with an organized retail theft ring after license plate readers alerted police to a van linked to a prior theft at an Ulta Beauty store in Los Angeles.
Robert Pekar Charged in $86K Construction Equipment Theft
NORWALK, CT (WFSB) — A Westport man has been arrested in connection with the theft of approximately $86,000 worth of construction equipment from a job site in Norwalk.
Joshua Murdock, Aaron Alderman Charged in Tampa Auto Thefts
TAMPA, Fla. — Two men are behind bars after police say they carried out a spree of auto thefts and vehicle burglaries across Tampa and Pinellas County, stealing vehicles, credit cards, and firearms.
Dallas Officer Le Chau Arrested for Felony Theft Charges
DALLAS, Texas — A veteran Dallas police officer, Senior Corporal Le Chau, was arrested after voluntarily surrendering to authorities on July 10, 2025, facing third-degree felony theft charges.
Joseph Powlette, Jonathan Miranda-Rosas Arrested in Dawson County Robbery
DAWSON COUNTY, Ga. — Two men were arrested following an alleged home robbery targeting a disabled victim in Dawson County.
Shamonda Mushat Arrested for Organized Retail Theft in Millbrook
MILLBROOK, Ala. — Millbrook Police have arrested Shamonda L. Mushat, 46, of Montgomery, in connection with a retail theft investigation.
Montgomery Men Arrested for Multiple Walmart Thefts in Millbrook
MONTGOMERY, Ala. — Two Montgomery men have been arrested after allegedly stealing from a Millbrook Walmart on three separate occasions.
Plano Mail Theft Ring: Randy Brown, Sanjay Gangar Among 6 Arrested
A coordinated investigation into a series of mail thefts and burglaries at Plano post offices earlier this year has led to the arrest of six suspects, including Randy Brown and Sanjay Gangar, Plano Police announced.
Joshua Velasco Among 3 Arrested in San Jose Gang-Related Attempted Murder
Three 18-year-old residents of San Jose were arrested last month in connection with a gang-related attempted murder involving a younger teenager, according to police reports released Friday.
Niels Faaborg Faces Contraband Charge After Shoplifting Arrest
ST. PETERSBURG, FL — A routine shoplifting arrest took a more serious turn when the suspect, Niels Faaborg, allegedly lied to police and was later found with hidden contraband during jail intake.
Autumn Baker, Kellen Murphy Arrested in A-10 Statue Theft
CLEARFIELD, UT — Two individuals have been arrested in connection with the theft of a statue representing an A-10 Thunderbolt II — better known as the A-10 Warthog — near Clearfield city center earlier this week.
Gerald Tiller, Two Others Arrested in Atlanta Car Theft Ring
ATLANTA, GA — Authorities have arrested three men in connection with a large-scale car theft ring that targeted travelers’ vehicles at Hartsfield-Jackson Atlanta International Airport.
Vance Ray Randolph Caught with $3M in Drugs at Atlanta Airport
ATLANTA, GA — A man was arrested at Hartsfield-Jackson Atlanta International Airport after authorities say he attempted to smuggle nearly $3 million worth of drugs on a flight bound for Brazil.
Jennifer Hurtado Arrested for $7.6K Ulta Theft in Lompoc
LOMPOC, CA — A Van Nuys woman has been arrested for felony theft after police say she stole thousands of dollars in merchandise from multiple Ulta Beauty locations.
Victor Garza Pulido Arrested in Santa Maria Drug Bust
SANTA MARIA, CA — A routine traffic stop on Sunday evening led to a significant drug bust and arrest, according to the Santa Maria Police Department.
Travis Dontray Thomas Arrested After I-695 Road Rage Incident
PERRYMAN, MD — A Dundalk man is facing multiple gun and drug charges following a road rage incident earlier this month on the Baltimore Beltway, authorities say.
Tiffany Yearty Charged in $33K Theft from Watford City Bar
WATFORD CITY, ND — A former general manager of a Watford City bar is facing felony charges after allegedly stealing more than $33,000 from her employer through payroll fraud and unauthorized transfers.
Kierstan Horender, 8 Others Arrested in New Hartford Theft Sweep
NEW HARTFORD, NY — A coordinated retail theft crackdown led to nine arrests on Thursday, July 10, as New Hartford Police and New York State Troopers targeted shoplifting across several local businesses, including major retailers.