Washington, D.C. (February 11, 2025) – Eric Council, 25, from Athens, Georgia, pled guilty on Monday in the U.S. District Court for the District of Columbia to charges of conspiracy …
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FBI investigation
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Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
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ALBANY, Ore. – Two Chinese nationals were arrested in connection with a scam that nearly defrauded an Albany resident of more than $37,000 earlier this month, according to Albany police. …
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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 …
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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 …