Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that …
Tag:
criminal justice
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Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …
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CARTHAGE, Ohio (WKRC) – A local man has been sentenced to prison in connection with a deadly shooting. A judge sentenced Cedric Burroughs on Thursday to a prison term between …
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Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of …
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Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman …
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Mark Baker and Team Jailed Over £1.7m Construction Scam Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in …
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Mitch & Paul Delmaro Charged in Driveway Scam WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks …
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STARKE, Fla. (AP) — 62-year-old Jeffrey Hutchinson, an Army combat veteran whose Gulf War experiences triggered severe mental health issues, is scheduled to be executed Thursday in Florida for the …
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Timothy Willard’s Real Estate Scam Exposed in Houston Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even …
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Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …