Shengsheng He Sentenced in $37M Crypto Scam Case
Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also ordered to pay $26.9 million in restitution, according to federal prosecutors.
Amarjot Singh, Jaykumar Raval Charged in $45K Scam
Two New York men have been arrested and charged in connection with a scam that defrauded a 71-year-old Brookline woman of $45,000, police said.
Delroy Escoffery Indicted in Publishers Scam Case
BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation.
Miguel Marchese Scammed in $50K NYC Rental Fraud
MANHATTAN, N.Y. (PIX11) — A 24-year-old newcomer to New York City has become one of at least 11 victims in a $50,000 Manhattan rental scam.
Giovanni Arroyave, 5 Others Charged in NJ Drug Bust
MANCHESTER, N.J. — Authorities in Ocean County seized hundreds of pounds of illegal drugs and approximately $140,000 in cash during a major raid on a Manchester Township home, prosecutors said Monday.
Salvatore Carpanzano Indicted in $2.4M Pensacola Investment Scam
PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8.
Jacquelyne Leiataua Sentenced to 12+ Years for Drugs, Firearm
LOWNDES COUNTY, Miss. (WCBI) — A Lowndes County woman, Jacquelyne Leiataua, has been sentenced to more than 12 years in federal prison following her guilty plea on drug and firearm charges.
Colin Golden Arrested in Moses Lake Stolen Vehicle Chase
MOSES LAKE, Wash. — Colin James Golden, 37, of Arlington, was arrested Sunday following a police pursuit involving a stolen van, according to the Grant County Sheriff’s Office (GCSO).
Michael Vergato, Mark Perlstein Sentenced in $2M Fraud Case
DENVER, Colo. (KDVR) — Two former Colorado business executives have been sentenced to federal prison after defrauding a data management company of nearly $2 million in a years-long scheme involving fraudulent invoices and fake services.
Yerandi Diaz Quintana, 5 Others Charged in $2M FL Theft Ring
CHARLOTTE COUNTY, Fla. — A coordinated investigation by the Charlotte County and Collier County Sheriff’s Offices has uncovered a large-scale theft ring responsible for stealing over $2 million worth of construction equipment, trailers, and utility vehicles across Florida.
Ronald Wilson Arrested After Mapleton Vehicle Theft Chase
FARGO, N.D. — A stolen vehicle report from Mapleton early Monday morning led to the arrest of a Fargo man and launched a multi-agency search for a second suspect still at large, authorities said.
Jaquelyne Leiataua Sentenced in Lowndes County Drug Case
COLUMBUS, Miss. — A Lowndes County woman has been sentenced to more than 12 years in federal prison for her role in a major drug trafficking case involving methamphetamine, fentanyl, and a firearm, federal officials announced.
Denson Parker, Erin Doyle Arrested in Carriere Meth Stop
CARRIERE, Miss. — Two Carriere residents were arrested on methamphetamine charges following a traffic stop conducted by Pearl River County narcotics investigators, authorities confirmed.
Rotherie Foster to Stand Trial for Double Murder, Fraud
CAMARILLO, Calif. — A Ventura County judge has ordered 39-year-old Rotherie Foster of Camarillo to stand trial on more than 30 felony charges, including two counts of murder and several financial fraud allegations, prosecutors announced.
Christopher Spencer Charged in Huntsville Shooting Incident
HUNTSVILLE, Ala. — A Huntsville man is in custody following a shooting early Sunday morning that left another man in critical condition, according to the Huntsville Police Department (HPD).
Matthew Hair, Summer Copeland Arrested in Drug Stop
BLACK RIVER FALLS, Wis. — A traffic stop in Black River Falls Sunday night led to the arrest of two Boyd, Wisconsin residents on multiple drug-related charges, according to the Jackson County Sheriff’s Office.
Mukhammed-Emin Idrisov Arrested After UPS Truck Chase
ALBUQUERQUE, N.M. — A high-stakes police pursuit ended on Interstate 40 in Albuquerque after a suspect hijacked a UPS truck with the driver still inside.
Haley Jo Mullins Arrested for Shoplifting at Jonesboro Walmart
JONESBORO, Ark. — A Wynne woman previously convicted of theft was arrested again this week after allegedly shoplifting at a Walmart in Jonesboro.
Ronald A. Banter of Hoxie Arrested for Meth Possession After Jonesboro Traffic Stop
JONESBORO, Ark. – A routine traffic stop in Jonesboro led to a felony drug arrest over the holiday weekend.
Former Mobile County Sheriff’s Sgt. Daniel Holifield Indicted for Theft and Forgery
MOBILE, Ala. (WKRG) — A former sergeant with the Mobile County Sheriff’s Office (MCSO), Daniel Holifield, has been indicted on multiple felony charges stemming from alleged theft, forgery, and financial fraud, according to District Attorney Keith Blackwood.
Jay Marsh, Jamie Cater Charged in Walsall Shop Theft Cases
WALSALL, UK — Two men have been arrested and charged in connection with multiple shop thefts as part of West Midlands Police’s ongoing efforts to crack down on retail crime in Walsall and surrounding areas.
Anthony Peoples Sr. Among 3 Arrested in Montevallo Drug Bust
MONTEVALLO, Ala. — Three individuals are in custody following a significant drug bust in the Almont area of Montevallo, where law enforcement recovered a large cache of illegal narcotics and firearms.
Nicholas Pritchett Arrested in Birmingham Drug Bust
BIRMINGHAM, Ala. — A 23-year-old Birmingham man, Nicholas Cardell Pritchett, is facing multiple felony charges following a major drug and weapons arrest on July 12, 2025.
Donald Eugene Jackson Jr. Arrested for Kidnapping in Pike Road
MONTGOMERY COUNTY, Ala. (WSFA) — Authorities have arrested Donald Eugene Jackson Jr., 20, in connection with a kidnapping and assault incident reported in Pike Road on Sunday evening.
Jena Mays, Travis Dashnow Arrested After Kids Test Positive for Drugs
GEORGIA, Vt. (WCAX) — A Vermont couple, Jena Mays and Travis Dashnow, were arrested last month after their three children tested positive for crack cocaine, authorities say.
Nicholas Harrington, Sherry Robidoux Held in $18K Fentanyl Bust
HOLLAND, Mass. (WGGB/WSHM) — A major drug seizure in Holland, Massachusetts has led to the arrests of Nicholas Harrington, 31, and Sherry Robidoux, 33, after authorities discovered hundreds of bags of fentanyl worth nearly $20,000.
Patty McCoy Arrested in Greenbrier County Drug Bust
GREENBRIER COUNTY, W.Va. (WOAY) — A Greenbrier County woman has been arrested after deputies say she was found in possession of methamphetamine and other controlled substances, with the intent to sell.
Jerry Whitlock, Mikel Morrison Arrested After Fayette County Traffic Stop
FAYETTE COUNTY, W.Va. (WOAY) — Deputies with the Fayette County Sheriff’s Department conducted a routine traffic stop on Route 19 that led to multiple arrests.
Katelynn McClung Arrested on Felony Drug Charges in Fayette Co.
FAYETTE COUNTY, W.Va. (WOAY) — A Greenbrier County woman is facing serious drug charges following a traffic stop in Fayette County.
Ricardo Olivas Sentael Arrested in NE Portland Drug Bust
PORTLAND, Ore. (KOIN) — A joint investigation by the Multnomah County Sheriff’s Office and the FBI led to the arrest of 34-year-old Ricardo Olivas Sentael in northeast Portland and the seizure of more than $30,000 worth of drugs, officials announced Monday.
Mother and Daughter Sentenced for $500K Elder Fraud Scheme
BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. Escalona announced.
Timothy St. John Arrested in Bibb County Child Abuse Bunker Case
BIBB COUNTY, Ala. (WBMA) — A fourth person has been arrested in connection with a disturbing child abuse case involving an underground bunker in Bibb County.
Richard Kelley Canella Arrested on Drug Charges in Paris, TX
PARIS, Texas (KTEN) — A routine security check led to the arrest of a Paris man on multiple drug charges after officers responded to a report of a large crowd on September 7.
Marquice Young Gets 10 Years for Fentanyl Distribution
HORRY COUNTY, SC (WMBF) — A Myrtle Beach man will serve 10 years in prison after pleading guilty to two felony drug charges involving fentanyl, authorities announced.
Four Arrested After DeKalb Salon Shooting, Drugs Found
DEKALB COUNTY, Ga. — A shooting that took place during rush hour on Friday in DeKalb County is being investigated as drug-related, according to local authorities.
Jennifer Parfait Arrested After Gulfport Police Chase
GULFPORT, Miss. (WXXV) — A Gulfport woman is facing multiple charges after allegedly fleeing from police and being found in possession of methamphetamine.
Katelyn Posey Charged in Fatal DUI Crash in Biloxi
BILOXI, Miss. (WXXV) — Police in Biloxi have made an arrest in connection with a deadly crash that occurred nearly two months ago.
Jason Gundersen Faces Sexual Assault, DV Charges in Kearney
KEARNEY, Neb. — A 43-year-old Kearney man, Jason Gundersen, is facing multiple felony charges following a domestic violence incident that allegedly occurred on September 4.
Three Arrested in Shelbyville Homicide Case
SHELBYVILLE, Ky. — The Shelby County Sheriff’s Office has announced the arrest of three individuals in connection with the murder of 54-year-old Tim Ethington.
Jason Wurts Charged with Murder After Fatal High-Speed Crash
LOUISVILLE, Ky. (WAVE) — Nelson County police have charged Jason Wurts, a Taylorsville man, with murder and DUI after a deadly crash that killed his passenger.
