Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …
FBI
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Thurman Curley, 35, an enrolled member of the Navajo Nation, has been charged with murder in federal court after a fatal shooting that occurred during an altercation on March 17, …
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Online Dating & Sextortion Scams
Wonder Lake Man Arrested in Connection with Lake County Sex Trafficking Operation
LAKE COUNTY, Ill. — Jose Puga, 51, of Wonder Lake, was arrested this week in connection with an alleged sex trafficking operation operating in Lake County. Puga has been charged …
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Nicholas Strieker, 27, and Bruce Pinnick, 49, both from Quincy, Illinois, are among six individuals charged in connection with a drug-trafficking conspiracy in western Illinois. The U.S. Department of Justice …
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A federal jury in Albuquerque, New Mexico, has convicted two Nigerians—Olutayo Sunday Ogunlaja (39) and Abel Adeyi Daramola (37)—for orchestrating a romance scam that defrauded a victim out of $560,000. …
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NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
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A New Britain man, Eddie Limas, 35, was sentenced to 12 years in federal prison for trafficking over 400 grams of fentanyl, the U.S. Attorney’s Office for the District of …
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COLUMBUS, OH — A missing juvenile from Texas led to the arrest of two men on human trafficking charges in Columbus, Ohio, according to the Ohio Attorney General’s office. On …
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Avoyelles Parish, LA — A federal investigation into a drug trafficking organization has resulted in nine defendants being sentenced to a total of more than 79 years in prison, the …
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Las Vegas, NV — Jose Manuel Arce-Martinez, a 38-year-old Mexican national residing in Las Vegas, appeared in court on Wednesday following his arrest for allegedly committing a series of armed …