Crystal Marie Anderson Faces 200 Charges in $40K Scam
Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated scheme involving numerous transactions.
Ajibola Odutan Indicted in $100K Kentucky Ticket Scam
A man from Northern Ireland has been indicted in a large-scale ticket scam that cost the Kentucky Center for the Performing Arts over $100,000 in losses.
Ankurkumar Patel Indicted in $1M Elder Scam Laundering Case
Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a complex scam known as the “Phantom Hacker” fraud.
Alba and Jarin Martinez Ordered to Repay $1.2M in Land Scam
A couple accused of orchestrating one of the most egregious real estate scams in Harris County history has been ordered to repay $1.2 million after fraudulently selling 40 properties they didn’t own.
Kevin Bowles Jr. Charged in $3K Bank Scam in Toledo
TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents.
Laura Schlicker, 2 Others Arrested in Hunter Creek Theft Case
Three people have been arrested in connection with a vehicle burglary and fraud case that began at Hunter Creek Trailhead on September 1, according to the Washoe County Sheriff’s Office (WCSO).
Nader & Amanda Rayan Arrested in Pet Cremation Scam
A Kingsland couple, Nader and Amanda Rayan, has been arrested in Kenner, Louisiana following allegations that they defrauded grieving pet owners through a fraudulent pet cremation business.
Shylee Hagler Pleads Guilty, Zariaeah Blake Arrested in Medicaid Fraud
Arkansas Attorney General Tim Griffin announced two recent Medicaid fraud cases involving local women.
Yolanda Butler, Son Arrested in $1.1M COVID UI Fraud Scheme
Three individuals have been arrested in connection with a COVID-related unemployment insurance fraud scheme targeting the California Employment Development Department (EDD).
Jason Seeker & Chelsea Stein Arrested for Elder Abuse in Virginia
A man and woman were arrested Tuesday for alleged elder abuse and financial exploitation in Mathews County.
Christopher Walke Charged in Child Sex Abuse Case in Virginia
A Gloucester man, Christopher Walke, has been charged with multiple serious sexual offenses related to incidents that allegedly occurred more than two decades ago.
Cedric Davis Jr. Sentenced for Armed Carjacking in Portsmouth
A Portsmouth man has been sentenced to ten years and ten months in prison for a 2022 armed carjacking, according to federal prosecutors.
Munawar Hayat, Taimoor Hussain Held in Lahore Cyber Fraud Case
The National Cyber Crime Investigation Agency (NCCIA) has arrested two individuals in Johar Town, Lahore, for allegedly orchestrating online financial scams targeting foreign nationals.
Julio Delgado-Hernandez Arrested at Border on Theft Warrant
A man wanted on a felony theft warrant out of Garland, Texas was arrested at the Juarez-Lincoln International Bridge on July 20, according to U.S. Customs and Border Protection (CBP) officials.
Two Arrested in El Paso County After Stolen Jeep Chase and Methamphetamine Seizure
The El Paso County Sheriff’s Office (EPSO) arrested two suspects following an intense investigation and pursuit of a stolen vehicle on September 6.
Northampton Man Pleads Guilty to Drug and Firearm Charges in Springfield Federal Court
Gabriel Lebron, 35, of Northampton, pleaded guilty on Monday in federal court to charges related to drug possession and firearms offenses.
Durandisse Williams Charged in Fort Meade Attempted Murder
FORT MEADE, Fla. — New details have emerged in a violent domestic incident that led to serious charges against a Fort Meade woman.
Tangerang Police Arrest Two Chinese Nationals in Rp4.5 Billion Jewelry Theft
Tangerang, Indonesia — Indonesian police have arrested two Chinese nationals suspected of stealing jewelry, precious metals, and cash valued at approximately Rp4.5 billion (US$275,000) from an empty house in Karawaci, Tangerang City, Banten.
Max Parker Ste. Marie Sentenced to 15 Years for Burglary Spree
JACKSON COUNTY, Miss. (WLOX) — A 19-year-old Ocean Springs man will spend the next 15 years behind bars following a violent and reckless crime spree that began when he was just 17.
Richard Gorton, 75, Charged in Salem Bank Robbery
SALEM, Ore. — A 75-year-old man accused of robbing a bank in downtown Salem last week reportedly asked officers to keep him in custody after his arrest, stating he would reoffend if released.
Kevin Gunn Arrested in Selma Robbery, Identity Theft Case
SELMA, Ala. — A man wanted in connection with a robbery earlier this year has been arrested and charged with multiple serious offenses, according to the Selma Police Department.
Michael Robinson Sentenced for Mail Theft Conspiracy
BUFFALO, N.Y. — A 33-year-old Buffalo man, Michael Robinson, has been sentenced to two years of probation and six months of home detention for his role in a mail theft conspiracy, according to U.S. Attorney Franz M. Wright.
Everton Thomas Arrested at Border for Homicide Warrant
NIAGARA FALLS, N.Y. — A man wanted for homicide with a firearm in New Jersey was arrested by U.S. Customs and Border Protection (CBP) while attempting to enter the United States at Rainbow Bridge on Monday.
Mark Whalen Pleads Guilty in Deadly WNY Hit-and-Runs
TONAWANDA, N.Y. — The man responsible for a violent night of multiple hit-and-run crashes across Western New York has pleaded guilty to a series of felony charges.
Amber Diehl, James Lewis Charged in Hopkinsville Theft
HOPKINSVILLE, Ky. — Two suspects have been arrested and charged in connection with a theft from a Hopkinsville business on East 9th Street earlier this month.
Scott Conley Charged in $3K Metropolis Tool Theft
METROPOLIS, Ill. — A 41-year-old Metropolis man has been arrested and charged in connection with the theft of tools valued at nearly $3,000 from a work trailer.
Jacob L. Maxey Sentenced to Nine Years for Attempted Armed Robbery in Spencer County
SPENCER COUNTY, Ind. — A 19-year-old Tell City man has been sentenced to nine years in prison for attempted armed robbery and theft following a March incident at the Rockport High Rise Apartments.
Bernado and Santos Bustos Charged in Dallas Auto Theft Ring
DALLAS, Texas — Two 19-year-olds, Bernado Bustos and Santos Bustos, have been arrested and charged in connection with a multi-city auto theft ring, according to the Dallas Police Department.
Thomas Forshaw Admits £400 Theft from Chester Store
CHESTER — A known repeat offender in Chester has admitted to stealing over £400 worth of goods from a retail store and is set to be sentenced next month.
Yinye Wang, Qiuju Wu Charged in $2.8M Fraud Case
CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents unsealed Monday in Central Islip.
Harris County Deputy Accused of Stealing $4M from Security Job
HOUSTON, Texas (KTRK) — A longtime Harris County sheriff’s deputy is facing serious criminal charges after allegedly stealing millions of dollars from his side job managing private security at one of Houston’s most upscale shopping centers.
Andrew Juarez Charged in D.C. Child Exploitation Case
WASHINGTON – A Baltimore man has been arrested and charged with traveling to Washington, D.C. with the intent to engage in sexual conduct with a nine-year-old girl, federal authorities announced.
Terry Collins Gets 6 Years for Fentanyl, PPP Fraud
BRISTOL, Conn. – A 31-year-old Bristol man, Terry Collins, was sentenced Tuesday to six years in federal prison for trafficking fentanyl and defrauding the federal Paycheck Protection Program (PPP) during the COVID-19 pandemic, according to the U.S. Department of Justice.
Tyriquez McFadden Arrested in Major Augusta Fentanyl Bust
A year-long drug trafficking investigation by the Richmond County Sheriff’s Office (RCSO) led to the arrest of two individuals tied to a large narcotics operation in Augusta, Georgia.
