On July 15, 2024, Barnstable Police and the U.S. Secret Service New England Cyber Fraud Task Force arrested Khaseem Allah, a 25-year-old man from Albany, New York, after he allegedly …
Tag:
email scam
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Hanover Township, NJ – Anna Marie Bustamante, a 63-year-old woman from Visalia, California, was arrested in connection with a significant fraud case that defrauded a Hanover Township business of more …
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Lexington County Businessmen Kenneth J. Brown, Jr. and Nicholas R. Shepard Plead Guilty in $600,000 Scam LEXINGTON — Two men from Lexington have pleaded guilty to scamming at least five …