Authorities in Texas foiled a mass casualty attack after arresting 21-year-old Seth “Andrea” Gregori on Monday morning. Gregori is accused of making terroristic threats with clear intent to ambush and …
FBI investigation
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A St. Louis-area doctor, Dr. Sonny Saggar, was sentenced on Wednesday to nearly three years in federal prison for defrauding Medicare and Missouri Medicaid out of $742,528. The 57-year-old operated …
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Online Dating & Sextortion Scams
Brandon Lee Chase Sentenced to 90 Years for Child Sexual Exploitation
A Walkerville man, 45-year-old Brandon Lee Chase, has been sentenced to 90 years in prison after pleading guilty to three counts of sexual exploitation of a minor. The sentencing was …
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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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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 …