Aron Melton, Kristi Fox Accused in Fake Gold Scheme AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, …
Tag:
criminal cases USA
-
-
Christopher Upshaw Among Four in $17M COVID Tax Fraud Case COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a …
-
Deniya Dickens, Tahagi Brown Charged in Wake Fraud Case WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that …
-
NOPD Sergeant Henry Burke Arrested in Payroll Fraud Case NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts …
-
Li Geng Lin Sentenced in Elderly Scam Attempt A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of …
-
John McClure Sentenced in New York Contractor Fraud Case Fort Edward, New York — A Granville man has been sentenced to up to 15 years in state prison, while his …
-
Roger Rodriguez Sentenced in 2016 Christmas Day Killing INDIO, Calif. (KESQ) — A La Quinta man has been sentenced to more than 50 years to life in prison for his …
-
Jianxin Lin, Xuejie Lin Charged in Kulpmont Phone Scam KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam …
-
Jingliang Su Sentenced in $36M Crypto Scam Case A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors …
-
Christina Julian Extradited in $3M Romance Scam Case CRAVEN COUNTY, N.C. — A Florida woman accused of orchestrating a multi-million dollar romance scam has been extradited back to North Carolina …
Newer Posts