criminal cases USA

Operation Obscured Vision: Human Trafficking Crackdown in Arkansas Attorney General Tim Griffin has announced the successful launch of Operation Obscured Vision, a statewide initiative aimed at combating human trafficking through…

Rick Labelle Arrested for Alleged Home Improvement Scam WEST HARTFORD, Conn. (WFSB) – Rick Labelle, the owner of Abel Construction and Remodeling LLC, has been arrested following allegations of a…

David Singh, Former Cop Arrested for House Lot Fraud David Singh, a 39-year-old taxi driver from Lot 1246 Eccles New Scheme on the East Bank of Demerara, was recently apprehended…

Michael Cris Traya Sordilla Arrested in U.S. Publishing Scam MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based…

Man Arrested in Tulare for Defrauding Woman of $9,600 TULARE, California — A 79-year-old woman was swindled out of $9,600 in a scam involving a fraudulent bail bondsman, Tulare Police…

Wipha Arrested for Leading Multi-Million Baht Investment Scam A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims…

Stratford Teacher James O’Neil Arrested for Online Scam Scheme Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect,…

Seth Felipe Lutz Arrested for Scamming Nearly $300,000 in Bradenton A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000.…

Soddy-Daisy Man Duped into Giving Away Gold Bars in Scam Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold…

Hailong He Arrested in Tulare for Defrauding Elderly Man of $130K TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department…