Franklin County Sting Operation Uncovers Major Financial Scam In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam …
Tag:
arrests USA
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Liviu Miclescu & Bogdan Ghinea Arrested for Jewelry Scam in UtahTwo men, with no ties to Utah, were arrested for their involvement in a jewelry scam outside a Costco in …
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Couple Arrested for Scamming Donors with Fake Child’s Funeral Story Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying …
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Five Bridgeport Democrats Charged with Over 150 Election Crimes In a major development Friday, state prosecutors charged five prominent Bridgeport Democrats with over 150 election-related crimes, marking one of the …
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Kauai Police Arrest Six Men in Counterfeit Jewelry Scam Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has …
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Tulsa Police Arrest Roger Pineda in Serial Fraud Case TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is …
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Brij Shukla Arrested for Alleged Scam in Evesham Township Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a …
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Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …
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Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …
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Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …