By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
Tag:
criminal investigation
-
-
FinancialInvestment Scams
West Side Man and Two Juveniles Arrested for Union Township Vehicle Break-ins
Nathan Santiago, an 18-year-old man from Altman Road on the West Side, is wanted on felony charges related to a series of vehicle break-ins and stolen cars in Union Township. …
-
Online Dating & Sextortion Scams
London Man Dylan Crawford Faces Human Trafficking Charges After Crackdown on Gun Crime
Dale Carruthers A London man who was arrested last year during a large-scale investigation into gun crimes and weapons smuggling now faces new human trafficking charges. Dylan Crawford, 25, was …
-
Business & Job Opportunity ScamsBusiness-Related
Govt Employee and Brother-in-Law Arrested for Embezzling ₹17 Lakh in Khargone
by Ananya MehtaIn a shocking case of government embezzlement, Hitesh Nirgude, an assistant grade 3 employee, and his brother-in-law, Antim Pipalde, were arrested in Khargone for allegedly embezzling Rs17 lakh of government …
by Ananya Mehta -
A months-long investigation into identity theft, fraud, and mail theft across southern Marin County resulted in the arrest of a couple on Monday at a Vallejo hotel, according to the …
-
Fake Financial Services ScamsFinancial
“April Thomas Arrested for Insurance Fraud in North Carolina”
North Carolina Insurance Commissioner Mike Causey recently announced the arrest of April Thomas, 43, from Vass, on felony charges of insurance fraud and obtaining property by false pretense. The North …
-
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
-
A Utica man is facing weapons charges following a shots-fired incident late Monday night on Genesee Street. Police responded to the 1400 block of Genesee Street at around 9 p.m. …
-
UTICA, NY (WUTR/WFXV/WPNY) – A Utica man has been arrested following a robbery investigation that began on Thursday evening on Lenox Avenue. Police were dispatched to the 700 block of …
Older Posts