RAPID CITY, S.D. — A California man has been sentenced to 12 years in prison for an online scam that defrauded a Chamberlain resident of $472,000, authorities said. 36-year-old Chee …
Tag:
DHS investigation
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Two Chinese nationals have been arrested in Person County, North Carolina, in connection with a multi-county scam that defrauded elderly victims of over $140,000. Authorities say Yunlong Lin and Linghui …
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HERNANDO COUNTY, Fla. — A large-scale fraud and theft ring was uncovered in Florida, leading to the arrest of three Cuban nationals: Yunior Juan Camacho, Aliasay Medina Murguía, and Danisbel …
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LOGAN, Utah (KSTU) — Two Ukrainian nationals were arrested in Logan after allegedly scamming a 78-year-old man out of $300,000 by pretending to be federal agents. The suspects, Liubomyr Prokopchuck, …