criminal justice updates

3 Chinese Nationals Sentenced in Gift Card Fraud Case MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud …

Sheik Basha Nabbed in Rs10L Vijayawada E-Bike Theft Case In a major crackdown on vehicle theft, Vijayawada Police arrested three individuals for allegedly stealing electric bikes worth over Rs10 lakh. …

Arya Mehta Arrested for $35K Scam in Menlo Park Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old …

Dennis & Jennifer Phillips Charged in SNAP Fraud Case BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested …

Syed Parvez Hashmi Held in Rs 10K Cyber Fraud Case The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities …

Former Math Teacher Scams Over $2M in Artemisa ArrestedA man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in …

Raju Meshram Held in Education Scam Probe In a major development in the ongoing education scam investigation, Raju Meshram, 59, former director of a school management body, was arrested early …

Kendrick Stubbs Accused in Facebook Car Scam Turns In JACKSON, Miss. – Kendrick Stubbs, a 37-year-old Jackson resident, has turned himself in after being accused of orchestrating a scam involving …

Dr. G Moorthy Duped of Rs90.8L by Arun Kumar & Kannan Two individuals who orchestrated a fraudulent online investment scheme and cheated a city-based doctor of Rs90.8 lakh have been …

Michael Lee Baker Found Dead in Tucson Park, Suspect Charged TUCSON, Ariz. (13 News) – The Tucson Police Department has released new details in a weekend homicide investigation that left …