HILLSBOROUGH COUNTY, FL — A Florida couple has been arrested in connection with a series of business robberies that took place throughout July and August. The Hillsborough County Sheriff’s Office, …
Tag:
FBI investigation
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Fake Financial Services ScamsFinancial
Vladimir Ranguelov Arrested in Jacksonville Exotic Car Fraud Case
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
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WHITTIER, California — A California man has been arrested for allegedly conning romantic partners out of over $2 million through dating apps over a span of nearly three years. Christopher …
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ATLANTIC CITY, NJ — July 24, 2025 — Craig Callaway, a former Atlantic City Council President and influential political organizer, was sentenced to 24 months in federal prison for orchestrating …
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Burglary and Theft
Six Indicted in Cleveland Luxury Car Theft Ring Following FBI, CPD RICO Investigation
CLEVELAND, Ohio (WOIO) — A long-running investigation into a high-end car theft ring in Northeast Ohio has resulted in six indictments, Cleveland Police announced Wednesday. According to Sgt. Wilfredo Diaz, …
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BROCKTON, Mass. — Matthew Cunningham, 35, the choral director at Brockton High School, has been placed on administrative leave following his arrest on serious criminal charges, district officials confirmed Tuesday. …
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Online and TechSmishing Scams
Shane Daley Charged with Cyberstalking Family of Slain CEO Brian Thompson
Shane Daley, 40, from Galway, New York, has been charged with cyberstalking after allegedly sending threatening and harassing voicemail messages to family members of slain UnitedHealthcare CEO Brian Thompson, federal …
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CATAWBA, Va. (BP) – Jacob Barnett, a 34-year-old former youth pastor at Catawba Valley Baptist Church, has been arrested and charged with exploiting minors online, according to authorities. The FBI …
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Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …
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A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …