Home » Latest Arrests Across the USA – 12/03/2025 Key Cases and Summaries

Latest Arrests Across the USA – 12/03/2025 Key Cases and Summaries

by Sophia Bennett

Sarah Mills Arrested in Elderly Scam Case

NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam that targeted elderly victims across multiple states.

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Christopher Musick Arrested in Mortgage Fraud Case

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities.

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Nana Rybena Arrested in Fraudulent Lending Case

Police officers from the Economic Crime Suppression Division arrested Rybena Intachai, widely known as Nana Rybena, on Wednesday. The 45-year-old Thai actress faces charges of fraud and violating the Emergency Decree on Money Lending in connection with alleged illegal public lending activities.

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Federica Mogherini Arrested in EU Procurement Fraud Probe

European prosecutors have arrested three individuals — including former EU foreign policy chief Federica Mogherini — during a major investigation into suspected procurement fraud involving EU-funded training programs for junior diplomats.

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Oderious Taylor Arrested in Credit Card Fraud Case

MACON, Miss. (WCBI) — The Macon Police Department has arrested a local man in connection with a credit card fraud and personal identity theft case.

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Christine Muturi Arrested for Using Stolen Nursing License

In November 2025, Christine Nyambura Muturi, also known as Christine Lewis, was arrested for allegedly using a stolen nursing license to provide hospice care to vulnerable patients across Arizona. The 41-year-old Mesa resident is accused of securing multiple healthcare jobs by posing as a registered nurse despite having no valid nursing credentials.

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Yeo Sungjin Arrested in Vietnam for Fraud, Trafficking

VOV.VN – Yeo Sungjin, a 37-year-old South Korean national and high-ranking leader of a major transnational fraud and trafficking syndicate, has been arrested in Khanh Hoa province, Vietnam. Yeo was wanted under a Korean court warrant and listed on an Interpol Red Notice, making his capture a major success for provincial authorities.

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Yangon Hotel Murder: Aung Khant Kyaw Zin Arrested

Authorities have arrested two suspects in the gruesome murder of a young woman at the 32nd Beauty Land Hotel in Pabedan Township, Yangon Region, the National Defense and Security Council announced.

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Five Arrested in Davenport Airbnb Armed Home Invasion

Five men have been arrested in connection with an armed home invasion and shooting at an Airbnb in Davenport in early November, authorities reported.

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Taufiq Mohammed Kailani Arrested for $60K Fraud

A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company.

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Andrew Ingram Arrested for $30K Roofing Scam

A 44-year-old unlicensed roofer, Andrew Robert Ingram of Edgewater-based Busy Bee Roofing, was arrested for allegedly stealing $30,000 from two customers in Volusia County, authorities reported.

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Teacher Julio Vincent Padilla Arrested in Volusia

A 51-year-old middle school teacher, Julio Vincent Padilla, was arrested in Volusia County this week after allegedly inappropriately touching a student at Deltona Middle School.

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Kelli Bryant Pleads No Contest to Welfare Fraud

Kelli Bryant, 34, a Pontiac mother charged with horrific child abuse, has pleaded no contest to welfare fraud, officials announced Monday. The plea was entered without any sentencing agreement or leniency from the Oakland County Prosecutor’s Office.

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Raymond Mendoza-Melendez Arrested for Assault in York

A 42-year-old York City man, Raymond Artagnan Mendoza-Melendez, was arrested and charged with aggravated assault after allegedly punching a nurse at WellSpan York Hospital.

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Judge Overturns Abdifatah Yusuf’s $7.2M Fraud Conviction

A Minneapolis judge has ignited public outrage after overturning the $7.2 million taxpayer fraud conviction of Abdifatah Yusuf, 44, and his wife, Lul Ahmed.

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I Lin Chiu Arrested in $600K Investment Scam Case

A Delta, B.C. man, I Lin Chiu, 36, has been arrested in connection with a $600,000 financial scam targeting a victim in Lethbridge.

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Eight Chinese Nationals Face Investment Scam Charges

Eight Chinese nationals appeared today at the Temerloh Magistrate’s Court, facing charges over a fake investment scam dating back to October.

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Secil Erzan Jailed 102 Years for Massive Fraud Scheme

A Turkish bank manager broke down in court after being sentenced to more than 100 years in prison for running a fake high-profit investment fund that defrauded star footballers and wealthy clients.

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Ignacio Sanchez Charged After Pawtucket Stabbing

PAWTUCKET, R.I. (WJAR) — A man was arrested and charged with domestic offenses following a stabbing incident in Pawtucket on Sunday night.

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Ex-Officer Daniel Famiglietti Gets 7 Years for Fatal DUI

(WJAR) — A former Providence police officer has been sentenced to seven years in prison for a fatal DUI crash that killed a 53-year-old woman in 2024, the Rhode Island Attorney General’s office announced Thursday.

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Daniel Arruda Gets 30 Years for Abuse of Three Girls

(WJAR) — A Fall River man convicted of molesting three girls over an eight-year period was sentenced in court Friday morning.

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Samuel Navo Jailed Over Drugs and Dangerous Driving

A man who traveled between London and Cambridge to deal drugs has been sentenced to over six years in prison.

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11 Arrested in Sarasota Mall Retail Theft Operation

SARASOTA, Fla. — Following a three-day operation at University Town Center mall, Sarasota authorities arrested 11 people on theft charges.

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Alejandro Delarosa Arrested for Multi-County Retail Theft

BARSTOW, Calif. (VVNG.com) — A 31-year-old man was arrested in Long Beach after authorities linked him to multiple retail thefts, including one in Barstow where he allegedly stole $1,800 worth of merchandise.

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Four Arrested in Davie County Walmart Theft Spree

DAVIE COUNTY, N.C. — Deputies from the Davie County Sheriff’s Office arrested four individuals in connection with a series of larcenies at Walmart stores across North Carolina. The arrests occurred on Dec. 1, 2025, at the Mocksville Walmart on Cooper Creek Drive.

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Elizabeth Gunnells Faces New Auto Theft Charge

LYERLY, Ga. — Elizabeth Marie Gunnells, 44, of Lyerly, who was arrested last week, is now facing an additional felony entering auto charge related to an incident on Leon Street. Gunnells is accused of stealing clothing and sunglasses valued at $351.

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Sunshine Wright Arrested for Drug Trafficking in Oregon

BEND, Ore. — A Bend woman, Sunshine Wright, 48, was arrested Wednesday night on suspicion of trafficking fentanyl and methamphetamine from Portland to Central Oregon, authorities said Thursday.

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Raymond Allen Jr. Arrested in Slidell Drug Bust

SLIDELL, La. — Three individuals were arrested following a joint drug and weapons investigation, authorities said.

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Tyshon Jefferson, Tamir Shivers Arrested in Orangeburg

ORANGEBURG, S.C. — Two men were arrested after a noise complaint led to a gun and drug bust in Orangeburg County, authorities said.

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