ETOWAH COUNTY, Ala. (WIAT) — Justin van Misso, a 43-year-old man from Ashville, Alabama, was arrested on December 7th following a reported assault in the Ivalee Community. The assault incident …
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Alabama
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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MOBILE, Ala. (WALA) — A federal judge sentenced Gordon Jay Wyman III this week to a total of 10 years in prison for fentanyl trafficking and gun charges. The sentencing …
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An Elberta man, Marcus Allen Heaton, has been sentenced to 15 years in federal prison after pleading guilty to possessing and intending to distribute methamphetamine and fentanyl in Baldwin County, …
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Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
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By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a …
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Online Dating & Sextortion Scams
Jaylen Scott-King and Associates Arrested on Human Trafficking, Fraud Charges
The Leeds Police Department recently released further information regarding the arrest of five men from New York accused of human trafficking and bank fraud. This complex case involves the alleged …
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Hartselle, Ala. (WHNT) — The Hartselle Police Department has arrested 25-year-old Gabrielle Renae Massey from Falkville in connection with a series of retail thefts. The arrest was made following an …
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Government Impersonation ScamsPersonal
Clay County Candidate Terry Heflin Arrested on 7 Felony Voter Fraud Charges
Alabama Attorney General Steve Marshall has announced the arrest of Terry Andrew Heflin, a Democrat running for District 5 of the Clay County Commission, on seven felony charges of voter …
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By William Thornton Two men from north Alabama have been sentenced to federal prison for their roles in extensive health care fraud and kickback schemes that amounted to millions of …