Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …
Tag:
arrests USA
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Samuel Johnson Arrested for Theft After Failing to Complete Vehicle Work MADISON COUNTY, Ala. (WHNT) — Samuel Matthew Johnson, the owner of Smoke Johnson’s Customs in Huntsville, was arrested for …
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Donna Milligan Arrested in Dorchester County Meth Distribution Case DORCHESTER COUNTY, S.C. (WCSC) – Donna Milligan was arrested this week by the Dorchester County Sheriff’s Office and the Summerville Police …
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Washington Men Arrested in Albany Scam Attempt: Yong Xue & Zhen He Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. …
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“Three Flint Residents Arrested in Watertown for Gas Station Fraud” Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas …
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Adnane El Fehdi Arrested in $5M Real Estate Fraud Scheme Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and …
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Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the …
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Virginia Man Ankit Patel Arrested for Scamming Elderly Woman A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The …
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Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …
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Sandusky Man Muzzino Vaccaro Accused of Dog Trainer Scam SANDUSKY, Ohio (WTVG) – A Sandusky man is in custody after allegedly scamming a victim out of $1,500, promising a puppy …