criminal justice

Nicholas Yuen Leads Bust on HK$4M London Gold Scam Syndicate Hong Kong police have arrested three men linked to a fraudulent gold investment scheme that scammed at least seven individuals …

Loretta Clarice James Sentenced to 8 Years for COVID-19 Fraud Scheme WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in …

Ukrainian Man Tyhran Shvets Arrested in $30K Scam Attempt A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out …

Junyan Wu, Lirui Diao Among 3 Arrested in $90K Email Scam Plot Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged …

Alistair Baxter Jailed for £110K Shed Scam in Scotland A man who conned nearly 70 customers out of more than £110,000 by falsely offering to build garden sheds and summerhouses …

Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his …

HOUSTON, Texas (KTRK) — Mason Herring, the former Houston attorney convicted of drugging his pregnant wife with an abortion pill, has been arrested once again — this time for allegedly …

Kingsley Ibhadore Gets 17 Months for Romance Scam Fraud A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from …

David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …

MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced that Thomas Massenburg, a 23-year-old from Brooklyn, was sentenced to 40 years to life in prison for the murder …