Jacksonville, NC – Two people have been charged in connection with a fatal house fire in Jacksonville that took the life of 28-year-old Torence Michael Thomas on Tuesday night, January …
conspiracy
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Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …
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Fake Financial Services ScamsFinancial
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
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Henry Remington Herod, 42, of Minneapolis, and Matthew McDowell, 44, of Port Allen, Louisiana, face serious charges for conspiracy to defraud the U.S. and making false tax claims, totaling over …
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The Billerica Police Department announced the arrests of two Lowell residents in connection with the theft of a safe from the Solomon VFW Post on Phiney Street. Christopher John Silva, …
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TULSA, Okla. — Two murder suspects have been arrested in connection with the death of a man whose remains were discovered in Muskogee County. Juan Luviano, 40, was reported missing …
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Saratoga County, NY (WRGB) — On Saturday afternoon, two individuals were arrested and charged with burglary following a trespassing call in Saratoga County. The Saratoga County Sheriff’s Office responded to …
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Daryll Samuel Hall, a drug dealer from County Durham, remains a fugitive after being sentenced to 15 years in prison for his role in a significant drug trafficking operation. Hall, …
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A warrant has been issued for the arrest of Victoriano Cayetano Leon, 42, after he failed to appear for his court hearing on Wednesday in connection with a major fuel …
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …