criminal justice updates

Ion Cojocaru Linked to $34K Camaro Scam Police in Lower Southampton Township say an alleged international car sale scam has cost a local resident $34,000 — and investigators believe additional …

Mayank Srivastava Arrested in Rs90 Lakh ATS Scam In a startling case of cyber fraud, three individuals posing as officers of the Anti-Terrorism Squad (ATS) were arrested for allegedly cheating …

Kung Panmae Held in Gurugram SIM Box Fraud In a coordinated crackdown with the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs, Gurugram Police arrested a …

Johanna Berkowitz Sues Over $2.2M Wire Fraud DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in …

Kiran Kumar Arrested in Rs4 Crore Gold Scam A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly …

Rodney Travis Jr. Arrested in Cat Cruelty Scam CHESTERFIELD COUNTY, Va. — A 27-year-old man from Chesterfield County is in custody after authorities say he posted videos and images of …

Keisham Ningthemjao Singh Held in Rs 1.84 Cr Scam The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro …

Samuel Peitit Davis Charged in Erick Telsaint Killing The Roanoke Police Department has charged a man in connection with a deadly shooting that occurred beneath the Tazewell Bridge last month. …

Dineshkumar Held in Deepavali Chit Fund Scam The Pondy Bazaar police have arrested a couple who had allegedly been evading authorities in connection with a Deepavali chit fund scam in …

Joel Rufus French Convicted in $200M Medicare Scam A former Ole Miss Rebels tight end with a brief stint in the NFL has been convicted for orchestrating a massive health …