Antonio Bonheur, Saul Alisme Charged in $7M SNAP Fraud
Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 million in Supplemental Nutrition Assistance Program (SNAP) benefits.
Ronald Spektor Charged in $15M Coinbase Impersonation Scam
BROOKLYN — A 23-year-old Brooklyn man has been charged with allegedly stealing approximately $15 million in cryptocurrency by impersonating a customer service representative for the popular trading platform Coinbase, according to a report by Business Insider.
Jerry Genesis Indicted in NYC Rental Housing Scam
A New York City personal trainer has been indicted for allegedly orchestrating a rental housing scam that stole more than $100,000 from at least eight prospective tenants, according to prosecutors.
Amazon Employees Charged in $2M Ajax Warehouse Theft
Five people, including two employees at an Amazon fulfillment centre in Ajax, Ontario, have been charged in connection with an alleged theft scheme that saw nearly $2 million worth of merchandise stolen from the online retail giant.
Phuket Man Arrested for Killing Wife with Broomstick
PHUKET, Thailand — Police arrested a Thai man after he allegedly beat his wife to death with a broomstick inside their rented room in Phuket on December 16–17.
Samtrade FX Trio Charged in $14M Fraud Scheme
On December 17, 2025, three executives from the online trading platform Samtrade FX—Goh Nai De, Goh Li Xing, and Yue Jingyuan Alfred (“Alfred Yue”)—were charged in court for allegedly engaging in fraudulent practices and money laundering. The men held the positions of Chief Executive Officer, Chief Technology Officer, and Head of Dealing and Strategy, respectively.
Pam White Butterfly Convicted in Rapid City Murder
RAPID CITY, S.D. — A Pennington County jury has found 30-year-old Pam White Butterfly of Rapid City guilty of first-degree murder and attempted first-degree murder.
Anthony Sorenson Sentenced to Life in Drug Death Case
RAPID CITY, S.D. — Anthony Douglas Sorenson, 38, was sentenced to life in prison Monday morning after being found guilty at trial for distributing a controlled substance that led to a death.
Hunter Beck Arrested After Rapid City Hit-and-Run
RAPID CITY, S.D. — A 28-year-old Rapid City man, Hunter Beck, faces multiple felony charges following a hit-and-run crash Friday that led authorities to discover drugs and firearms.
Dakota Jolley Sentenced to 30 Years for Domestic Assault
RAPID CITY, S.D. — Dakota Jolley, 28, of Rapid City, has been sentenced to a total of 30 years in the South Dakota State Penitentiary after entering an Alford guilty plea to three counts of aggravated assault-domestic violence.
Gary King Diverts $1.4M in Insurance Premiums
RAPID CITY, S.D. — Gary Aaron King, owner and president of Cypress Risk Management since 2016, allegedly orchestrated a scheme to defraud clients out of more than $1.4 million in insurance premiums.
Ezekiel Mayweather Sentenced to Life for Esther Wolfe Murder
RAPID CITY, S.D. — Ezekiel Mayweather, 24, who was found guilty in October for the murder of Esther Wolfe, was sentenced Wednesday in Seventh Circuit Court to life in prison without the possibility of parole. He was convicted of aiding and abetting and conspiracy to commit first-degree murder.
Marlon Damian White Pleads Guilty to Passport Fraud
HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on a U.S. passport application.
Frankie DeJesus Sentenced to 50 Years for Murder
NEW HAVEN, Conn. — Frankie DeJesus, 28, of Waterbury, was sentenced Tuesday in New Haven Superior Court to 50 years in prison for the July 2022 murder of 18-year-old William Beltran. DeJesus was also found guilty of criminal gun possession.
Woodbridge Contractor Anthony Delmaro Sentenced to 15 Months for Tax Evasion
HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. His sentence will be followed by two years of supervised release, including 200 hours of community service.
Former Director Jailed for £140,000 Fraud After Failing to Comply With Suspended Sentence
DARLINGTON, UK — Matthew Eeles, 40, a former director at Imperial Recruitment Group, has been jailed for 23 months and two weeks after committing fraud totaling £140,381.30. Eeles initially received a two-year suspended sentence earlier this year but failed to comply with the court’s rehabilitation and unpaid work requirements.
Florida Man Arrested in Connection With Stolen Horses; ICE Involved
OSTEEN, Fla. — Florida authorities have arrested a man in connection with the theft of four horses from a property in Osteen last week.
Seth Wooddell Faces Grand Theft Charges in Boise
BOISE, Idaho — A Treasure Valley contractor, Seth Wooddell, faces grand theft charges after allegedly taking thousands of dollars from homeowners and failing to complete their projects, leaving several families without their money or finished work.
Jesse Myers, Richard Beiermann Arrested for Springfield Burglary
SPRINGFIELD, Ill. — Two men, Jesse Myers and Richard Beiermann, were arrested Tuesday night after being caught burglarizing Central Illinois Signs and Lights on Linden Avenue.
Jacob Gray Arrested in Taylorville Home Invasion
TAYLORVILLE, Ill. — Jacob Gray, a Taylorville resident, was arrested following a home invasion over the weekend, according to the Taylorville Police Department.
Leland Coleman Arrested for Identity Theft in Atwood
ATWOOD, Ill. — Leland Coleman, 28, of Lynwood, was arrested for stealing the identity of a 74-year-old resident, according to the Atwood Police Department.
Hezekiah Glenn Arrested for Uber Driver Stabbing
SPRINGFIELD, Ill. — Springfield police have arrested 24-year-old Hezekiah Glenn in connection with a stabbing and carjacking incident that occurred last month.
Mathiew Woodard Sentenced to Prison for Meth Crimes
DANVILLE, Ill. — A Danville man, Mathiew Woodard, has been sentenced to five years in prison after pleading guilty in two separate methamphetamine cases. Woodard will also serve one year of probation following his release.
Michael C. Landry Arrested in Child Sexual Abuse Case
CALCASIEU PARISH, La. — Detectives with the Calcasieu Parish Sheriff’s Office arrested a Lake Charles man following an investigation into a sexual abuse complaint involving a minor.
Danny Johnson, Keith Davis Arrested in Beaumont Robbery
BEAUMONT, Texas — Beaumont police have arrested two men in connection with the armed robbery of the Honey Stop convenience store on Tram Road.
Benito Juarez-Texis Jailed on Human Trafficking Charges
BEAUMONT, Texas — A Houston-area man is jailed in Jefferson County after being accused of running a prostitution operation and trafficking four women through threats and coercion.
Lawrence Siford Arrested After Federal Drug Raid
MARSHALL, Texas — A federal drug investigation led to the arrest of a Marshall man and the seizure of dozens of firearms and a large quantity of methamphetamine, authorities said.
Leopoldo Salazar Sentenced to 60 Years for Drug Charges
AMARILLO, Texas — An Amarillo man has been sentenced to 60 years in prison following a jury conviction for drug possession, intensified by a lengthy criminal history.
Rosalind Horton Sentenced for Meth Trafficking
SHERMAN, Texas — A Quinlan woman has been sentenced to federal prison for her role in a methamphetamine trafficking operation in the Eastern District of Texas, federal prosecutors announced.
Steven Dumont, Cheyenne Tripp Jailed in Theft Case
ST. ALBANS, Maine — Two St. Albans residents remain behind bars following their arrests in connection with an ongoing investigation into multiple vehicle thefts, according to the Somerset County Sheriff’s Office.
Jerry Lee Nestor Arrested in Harris County Tool Theft
HARRIS COUNTY, Ga. — Harris County Sheriff’s Office investigators have arrested a Columbus man in connection with a theft of $15,000 worth of tools from a Waverly Hall business.
Reading Mail Theft Suspects Arrested with Stolen Mail
READING, Pa. — Two suspected mail thieves are in custody following a police pursuit in Reading, Berks County.
Athens Man James Kirby Jr. Arrested for Drug Trafficking
LIMESTONE COUNTY, Ala. — An Athens man was arrested Monday on drug trafficking charges.
Former Lauderdale Judge Gil Self Sentenced to 12 Years
FLORENCE, Ala. — Former Lauderdale County Judge Gil Self was sentenced Wednesday to 12 years in prison after being convicted of embezzling public funds for personal gain.
Five Arrested in Levy County Drug Busts
BRONSON, Fla. — Five individuals face drug-related charges following multiple investigations by Levy County Sheriff’s deputies over the past week.
