Elon Harper Arrested in Maine Tech Support Scam SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, …
Tag:
criminal cases USA
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Corpus Christi Officer Travis Haecker Arrested on Theft Charges A Corpus Christi police officer is facing multiple theft-related charges following his arrest last Friday, prompting both internal and criminal investigations …
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Houston Foodie Adrian Verde Accuses Zayn Feroze of Fraud Houston food influencer Adrian Verde says he spent months quietly hoping for justice after losing tens of thousands of dollars to …
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Elena Sanchez Moreno Gets 2026 Deadline in Restitution Case BEXAR COUNTY, Texas – Elena Sanchez Moreno, who admitted in October to taking roughly $50,000 from families who paid her to …
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Daniel Damato Pleads Guilty in Sports Memorabilia Fraud OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he …
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Fraud Suspect Frank Godwin Arrested in Phnom Penh Police in Phnom Penh have arrested an American national and two Liberian nationals after they were accused of defrauding two elderly Malaysians. …
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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 …
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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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