PROVIDENCE, R.I. — Justin Glauthier, 30, of Anaheim, California, was arrested on March 5 and charged with cyberstalking, making obscene interstate calls, and threatening women across several states, the U.S. …
FBI arrest
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Fake Financial Services ScamsFinancial
Oba Joseph Oloyede Arrested by FBI for $4.2 Million COVID-19 Relief Fraud
Oba Joseph Oloyede, the Apetu of Ipetumodu, a Nigerian monarch from Osun State, was arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the …
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Adult film actor Justin Heath Smith, better known by his stage name Austin Wolf, was arrested and charged on Friday by the Department of Justice for possessing and distributing child …
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SAN DIEGO, CA – A federal grand jury has indicted three individuals accused of defrauding elderly authors across the United States out of nearly $44 million through a book publishing …
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The Justice Department announced charges against Nasir Ahmad Tawhedi, a 27-year-old Afghan national, for allegedly planning a terrorist attack in support of ISIS on U.S. Election Day. The FBI arrested …
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Cincinnati (WKRC) — Asif William Rahman, a CIA employee with ties to the Tri-State area, has been accused of leaking classified information regarding Israeli military attack plans. Rahman, a 2013 …
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NEW YORK (AP) — Yvette Wang, the chief of staff to exiled Chinese business tycoon Miles Guo, was sentenced to 10 years in prison for her involvement in a massive …
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FBI Arrests Nigerian Fraudster Oluyomi Omobolanle “Bobo Chicago” for $2.8 Million Scam The Federal Bureau of Investigation (FBI) recently arrested Oluyomi Omobolanle Bombata, known as Bobo Chicago, a notorious 25-year-old …
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Nader Al-Naji Arrested in $257M BitClout Cryptocurrency Fraud Nader Al-Naji, a former Google employee and Princeton graduate, was arrested this week for his role in a massive cryptocurrency fraud involving …
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TUCSON, Ariz. (KVOA) – The News 4 Tucson Investigators report that the Federal Bureau of Investigation (FBI) has arrested Daniel Ridlinghafer, the former owner of the now-defunct Tucson Solar Pros. …