A newly unsealed federal indictment has named 37 individuals in a sprawling drug trafficking conspiracy that spanned multiple South Georgia counties. The indictment, in USA v. Brinson, et al., details…
A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The arrest took place after a coordinated effort between the…
Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former…
Dmitry Shushlebin, 45, a Russian citizen residing in Miami Beach, and Sanjar Jamilov, 33, an Uzbekistan citizen living in St. Petersburg, have been arrested for submitting 132 fraudulent voter registration…
Brooklyn, NY — Two men have been charged in a federal court in Brooklyn for allegedly participating in a large transnational theft ring that purchased and resold stolen luxury items,…
FRESNO, Calif. (WTVG) – David Hardcastle, 61, of Fresno, has been charged with six counts of fraud following the collapse of Bitwise, a tech company that went under in May…
TOLEDO, Ohio (WTVG) – Two men are facing federal drug charges after a major bust orchestrated by the FBI in December. Thomas Zuber of Lambertville, Michigan, and his associate Ibrahim…
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point,…
KINGSTON, LUZERNE COUNTY (WBRE/WYOU) — A man was arrested following a bank robbery Friday afternoon in Kingston. At just after 2:30 p.m., Kingston Police responded to a reported robbery at…
SPRINGFIELD, Mass. (WWLP) — A Springfield man was arrested Wednesday after a months-long investigation led to the seizure of nearly 60 grams of cocaine. The Springfield Police Department, along with…
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