Pulitzer Prize-winning Washington Post photojournalist Thomas Pham LeGro, 48, has been arrested and charged with possessing child sexual abuse material. He appeared before a federal judge in Washington DC and …
Tag:
FBI arrest
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Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
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MORRISTOWN, Tenn. (WVLT) – A man accused of working for an international scam ring has been arrested in Hamblen County after attempting to defraud a local resident out of $75,000 …
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The FBI arrested Alejandro Theodoro Orellana, a 29-year-old California man, early Thursday morning for allegedly distributing police-style face masks to protesters in Los Angeles earlier this week. U.S. Attorney Bill …
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ANCHORAGE, Alaska (KTUU) – Two Indian nationals, Harshilkumar J. Patel (22) and Shubham Patel (25), have been arrested and charged with first-degree theft and a scheme to defraud after allegedly …
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CONCORD, N.H. — A Connecticut man accused of defrauding a New Hampshire retiree out of $3.1 million in gold bars has been ordered held without bail by a judge on …
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Sapphire Egemasi, a Nigerian tech enthusiast popularly known online as the “tech queen,” has been arrested by the FBI for her alleged role in a major fraud scheme targeting U.S. …
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BELLEFONTAINE, OH — Brady Shellhammer, 26, was arrested in early May by the FBI during an operation in Bellefontaine and has now been federally indicted in connection with a nationwide …
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Saugus, CA — Jessa Zayas, also known as Jessa Contreras, a vocational nurse and CEO of two hospice companies, has been arrested in connection with a $2.5 million Medicare fraud …
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Matthew Piercey, a 48-year-old California man, pleaded guilty to a series of charges, including wire fraud, money laundering, and witness tampering, after orchestrating a massive $35 million Ponzi scheme that …