On November 23, 2024, Delaware State Police arrested 32-year-old David Frasier from Lincoln, Delaware, following a hit-and-run incident involving a stolen vehicle. The incident occurred around 9:29 a.m. when Frasier …
Tag:
criminal charges
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Business & Job Opportunity ScamsBusiness-Related
Alabama Correctional Officer Arrested for Theft at Kilby Prison
A Senior Correctional Officer with the Alabama Department of Corrections (ADOC), William Todd, was arrested on Tuesday after being charged with using his official position for personal gain. Court documents …
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Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …
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by Delali Adogla-Bessa A Norwegian man, Frisvold Geir Ivar Ringstrom, was defrauded of GH¢16,000 and $1,000 in a gold scam allegedly orchestrated by Promise Kuasi Oniwor, a Nigerian national, and …
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Superior Court, [Date] — Nick Cena Patulot, 54, and Minyan Jiang, 60, were both arrested and charged with methamphetamine trafficking following separate buy-walk operations conducted by the Department of Public …
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Fake Financial Services ScamsFinancial
Kern County Man Convicted of 15 Fraud Counts, Faces 17+ Years in Prison
Bakersfield, CA – Jacob McNabb, a 33-year-old Kern County resident, has been convicted of 15 fraud-related charges, including filing false insurance claims and submitting fraudulent court documents in small claims …
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Three individuals were arrested early Thursday morning after deputies recovered a stolen Mazda that had been taken from a disabled woman in Spokane, Washington. The car was reported stolen on …
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Government Impersonation ScamsPersonal
Derek James Buote and Holly Anne Hull Arrested in St. Georges Break-In
Leigha Kaiser CTVNewsAtlantic.ca Digital Coordinator Five people have been arrested following a break and enter at a house in St. Georges, Prince Edward Island. The incident occurred on Monday, with …
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A fugitive lawyer who fled Singapore in July 2022 while facing criminal charges has been apprehended in the United Kingdom. On November 4, authorities in the UK arrested Charles Yeo …
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GREENSBURG, Pa. – A second individual has been charged in connection with the theft of thousands of dollars from an elderly inmate at the Westmoreland County Prison. Tina Curry, 34, …