23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
Tag:
criminal justice
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Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …
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Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …
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Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …
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Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …
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BALTIMORE – On February 26, 2025, Kenika Danielle Leach, 33, of Baltimore, was sentenced to 15 years in federal prison for her involvement in a multi-agency investigation into sex trafficking, …
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New York Man Arrested for $20,000 Facebook Marketplace Scam A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a …
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Keiran Bass Jailed for Drug Dealing After Cocaine Seizure A drug dealer from Blackwood has been sentenced to 28 months in prison after police discovered cocaine, weighing scales, and a …
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Philip Foster Jailed for £13.6M Child Model Fraud Scheme A former Brookside actor who orchestrated a £13.6 million modelling scam that deceived thousands of aspiring child models and their parents …
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Prairieville Man Steven Ring Arrested for Contractor Fraud BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case …