TUSCALOOSA, AL (WBMA) — A sweeping year-long investigation by the Tuscaloosa Violent Crimes Unit (VCU) has led to the arrest of 10 individuals connected to a violent criminal enterprise responsible …
criminal enterprise
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Troy, MI – The Troy Police Department, in collaboration with the Macomb County Auto Theft Squad, announced the arrest and arraignment of 23-year-old Jordan Tyler Gray, as part of an …
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TROY, Mich. — One of the primary suspects in a multi-state auto theft operation has been arrested in Troy, according to police. Jordan Gray, 31, was taken into custody on …
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FARMINGTON HILLS — Paul Richard Katterman II, 57, of Livonia, Michigan, has been arrested and charged in connection with a human trafficking scheme that allegedly operated through illicit massage parlors, …
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EAST NEW YORK, NY – Darnell Jones, a member of the notorious Ninedee Gang, pleaded guilty on April 9 to wire fraud conspiracy and aggravated identity theft in connection with …
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A lengthy investigation into a cattle theft operation led by Texas & Southwestern Cattle Raisers Association (TSCRA) Special Ranger John Vance resulted in the arrests of two men, with two …
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Fake Financial Services ScamsFinancial
Guangji Zhang and Huachao Sun Charged in Michigan Gift Card Scam
Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los …
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Fake Financial Services ScamsFinancial
“Guanji Zhang & Huachao Sun Arrested in Michigan Gift Card Scheme”
LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer stores in the Detroit area was uncovered. According to the Michigan …
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WARREN, Mich. (FOX 2) – A Warren man, Deon Charleston Brooks, has been arrested and charged with stealing high-end vehicles valued at over $1 million in Macomb County. Brooks, 24, …
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Jesus Ricardo Patron Sanchez, a 39-year-old Mexican national, has been charged with leading a continuing criminal enterprise, conspiring to distribute narcotics, and using firearms in connection with drug-related offenses. The …