criminal justice updates

Martin Rebollo Pleads Guilty in $3.75M Charity Scam Two key figures behind a large charity scam linked to stadium concession stands have admitted guilt in federal court. Martin Rebollo and …

Mohammed Syeed Uddin Arrested in Betting Scam In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online …

Maddison Boothe Charged in GoFundMe Fraud Case A woman in Bibb County, Alabama, is facing criminal charges after authorities say she created a fraudulent GoFundMe fundraiser to collect money under …

Amrut Mahendrakar Arrested in Rs55 Crore Versova Housing Scam The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing …

Richard Fasanella Admits Role in $9M Romance Scam Scheme Two Florida men are awaiting federal sentencing after admitting they played roles in laundering nearly $9 million stolen from elderly victims …

Shashi Singh Arrested in Minor Nephew Abuse Case Police have arrested a 38-year-old man for allegedly committing unnatural acts with his minor nephew in the Dokati area, officials said on …

Bengaluru Bank Deputy Manager Arrested in Rs3.5 Crore Gold Fraud A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments …

Wayne A. Michalak Sentenced to Prison for Contractor Fraud A contractor from Lockport, New York, has been sentenced to two years in prison after admitting he took tens of thousands …

Rahul Gupta: Hubli Man Held in Rs14.67 Lakh Cyber Fraud The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in …

Cyril Morrow Arrested in $852K Lafayette Chamber Scam Authorities have arrested a second suspect in connection with a 2023 scam that defrauded the Lafayette Chamber of Commerce and its former …