ELKINS — Kristin Michelle Wilburn, 34, entered a plea agreement last week in Randolph County Circuit Court after being arrested on drug charges in July 2024. Appearing before Judge Jayme …
conspiracy
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MILFORD, Del. – Milford Police have arrested 18-year-old Douglas Moore of Harrington following a string of motor vehicle theft incidents. On May 20th, police responded to reports of two stolen …
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WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …
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CHARLOTTE, N.C. — Terrick D. Lumpkin, 39, was sentenced Thursday to 42 months in federal prison and two years of supervised release after pleading guilty to conspiracy related to stealing …
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Fairfield, NJ (KWCH) – A 56-year-old man from Guadalupe, Mexico, Jose Renteria-Medellin, has pleaded guilty to theft by deception and conspiracy after orchestrating a Bitcoin scam that resulted in the …
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Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …
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CHESTERFIELD COUNTY, Va. — A Chesterfield County police officer, Lewis Hagen, has resigned after being charged with allegedly receiving illegal drugs through the mail, the Chesterfield County Police Department confirmed …
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IRVINE, Calif. — Five people have been arrested in connection with a series of burglaries targeting homes in Southern California, including a transnational organized crime ring. The suspects were charged …
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MODESTO, Calif. — Four men have been arrested in connection with a smash-and-grab robbery that occurred at Sai Jewelers in Modesto on Sunday, May 18, 2025. The suspects, including a …
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FinancialSocial Security and Pension Scams
Zian Hu, Balraj Singh Arrested in Marin County Elder Scam
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …