Aberdeen, NC – Charles Owens, 27, of Hertford, has been arrested by the Aberdeen Police Department on charges related to child sex crimes. Owens faces multiple serious charges, including abduction …
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FBI
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Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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, …