Xilin Sun, Alexander James Admit to $1.5M Gold Fraud CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million …
Tag:
criminal cases USA
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Sarah Mills Arrested in Elderly Scam Case NIXA, Mo. — A Christian County woman is in custody after police say she played a key role in a celebrity impersonation scam …
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Allison and Shaun Skipper Arrested on Barratry Charges CORPUS CHRISTI, Texas — San Patricio County assistant county attorney Allison Skipper and her husband, local attorney Shaun Skipper, were arrested Tuesday …
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Carl Anthony Needham Jr. Arrested in EBL Fraud Case A Georgia man has been arrested on multiple felony charges after allegedly attempting to defraud Florida’s Emergency Bridge Loan program. Read …
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Shing Wai Wong Sentenced in B.C. Vehicle Fraud Scheme A 21-year-old man has been ordered to spend an additional 10 months in jail for his involvement in a sophisticated high-end …
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Victor Villalobos, Nayeli Montoya Held in SD Fraud Case Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San …
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Chintan Thakkar Charged in Kenosha Gold Bar Scam Case KENOSHA, Wis. — Chintan Thakkar, 44, appeared voluntarily in Kenosha County intake court on Wednesday after prosecutors charged him with felony …
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Sheldon Adams Vandyke Charged in Florida Keys Scam An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who …
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Stacie Edwards Arrested in Gainesville Burglary Case GAINESVILLE, Fla. – Stacie Nicole Edwards, 29, was arrested Thursday morning after allegedly breaking into a Gainesville home, damaging surveillance equipment, and stealing …
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Texas Man Gautam Harkhani Arrested in Gold Scam Sting A Texas man is being held in a Maine jail after authorities say he attempted to steal hundreds of thousands of …
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