FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the Gulf Coast, out of more than $200,000. On February …
Tag:
FBI investigation
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Devonne Scott, a 31-year-old man from Auburn, has been sentenced to 35 months in prison for trafficking cocaine base. According to court records, in July 2023, a confidential informant tipped …
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Mary and Frank Blakley, a couple from Lake Havasu City, Arizona, have been arrested and indicted on multiple felonies for allegedly running a chain of medical clinics that offered fraudulent …
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MANILA, Philippines — Michael Cris Traya Sordilla, the chairman of the prestigious Hiyas ng Pilipinas beauty pageant and CEO of Cebu-based BPO company Innocentrix Philippines, was arrested in December 2024 …
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Government Impersonation ScamsPersonal
Sarasota Scam: Anthony Sanders and Marlita Andrews Arrested for Fraud
Sarasota, Fla. – A new fraud scheme has shocked Sarasota authorities, with a woman losing over $12,000 after falling victim to a sophisticated scam originating from a Georgia prison cell. …
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HOUSTON – A 46-year-old Pakistani man, Asif Merchant, has been arrested and taken into federal custody, accused of orchestrating a murder-for-hire scheme aimed at U.S. government officials, including former President …
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The FBI has confirmed that 42-year-old Shamsud-Din Jabbar, a Texas resident, is the suspect responsible for the devastating New Year’s Day attack in New Orleans. The attack, which is currently …
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Joseph Louis Camino Charged in Federal Court Assault Incident BRADDOCK, Pa. — Joseph Louis Camino, 56, of Braddock, has been charged by a federal grand jury following an assault on …
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John R. Griffin Jr., 64, of Berlin, New Hampshire, has been arrested in connection with the robbery of a Bank of America branch in Concord on November 20. Griffin faces …
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Former Abercrombie & Fitch CEO Mike Jeffries Arrested in Sex Trafficking Case Jeffries and Partner Matthew Smith Charged with Operating Prostitution Ring Mike Jeffries, the former CEO of Abercrombie & …