Dana Kiner Acquitted in Shemar Moore Romance Scam Case CINCINNATI — A Cincinnati woman who believed she was romantically involved with a Hollywood star has been cleared of all criminal …
Tag:
arrests USA
-
-
Alice Guo Sentenced to Life for Human Trafficking Scam A Philippine court has convicted former Bamban mayor Alice Guo of qualified human trafficking, sentencing her to life imprisonment for her …
-
Massachusetts Man Yi Peng Luo Accused in $15K Scam Attempt A Massachusetts man is facing charges after allegedly attempting to scam an Essex resident out of $15,000, according to police. …
-
Mary Saladin Arrested in Allen County Phone Scam Case The Allen County Sheriff’s Office in Kentucky is investigating a phone scam that has already cost several residents thousands of dollars …
-
Sara Thomas Helps Couple Recover $20K Scam Loss GRAY, Maine — In an extraordinary turn of events, an elderly couple in Gray who lost $20,000 to an online pop-up scam …
-
Brandon Loud Arrested in $505K Walton County Check Fraud WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 …
-
Chinese Scammers Caught in Bangkok AI Fraud Raid Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok …
-
South Carolina Man Carlis Pressley Arrested for $25K Scam WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local …
-
Nabil Moafik Jailed in Morocco’s First Human Trafficking Case Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him …
-
Zhengning Chen Arrested in Sonoma County Cash Scam SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared …