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 …
conspiracy
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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. …
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A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
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MADISON, NJ — Massimo Suzuki-Scotti, an 18-year-old resident of Madison, NJ, was arrested on May 5, 2025, after a yearlong investigation uncovered his alleged involvement in drug distribution and the …
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WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …
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Amsterdam, NY — Adianez Aguilera-Battistini, a 34-year-old woman from Amsterdam, was arrested on April 7, 2025, after a six-month investigation into the illegal sale of narcotics. Aguilera-Battistini was taken into …
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SOUTHERN CALIFORNIA — Three suspects have been arrested in connection with a series of retail thefts spanning across Southern California. The Irvine Police Department identified the suspects as Jaylaine Stewart, …
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GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …