Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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criminal charges
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A school principal and his brother-in-law are facing serious accusations after allegedly orchestrating a fraudulent scheme that defrauded the NSW Department of Education of up to $1.4 million. Rabieh Gharibeh, …
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In a significant narcotics operation, Illinois State Police arrested two Indian-origin Canadian nationals after discovering over 1,100 pounds of cocaine, valued at more than $40 million, during a routine inspection …
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Government Impersonation ScamsPersonal
Tanner Hartford, Shawn Stewart, Alexander Mercado, and Jeyslin Terrero-Contreras Arrested for Attempted Robbery in Bangor
Bangor police arrested four individuals on Saturday morning after they allegedly attempted to rob a resident at gunpoint while impersonating law enforcement officers. The incident unfolded when officers responded to …
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Grace Kelley, 28, daughter of country music star Wynonna Judd, has been arrested again, this time in connection with the theft of a church van in Albemarle County, Virginia. Kelley …
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On November 9, a police raid led by Jesada Yangnok and officers from the Wang Thonglang Police Station uncovered an illegal gambling operation disguised as a Chinese restaurant in central …
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Aurora, Colo. — The attorney for Austin Benson, the man accused of a series of shootings that injured three people in Aurora in June, told a judge on Monday that …
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OCEAN COUNTY, N.J. — Bernard Lamont Proctor, 35, was arrested on December 1, 2024, and faces a series of serious charges related to weapons possession and drug distribution, according to …
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A 36-year-old woman from Volcano, Hawai’i, has been arrested and charged with multiple offenses, including identity theft, forgery, and unauthorized possession of confidential personal information. Rebecca Sutliff is accused of …
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Samson Omoniyi, a US-based Nigerian, could face up to 20 years in prison if convicted of money laundering and fraud following his recent arrest alongside eight others. The group, accused …
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