FBI

The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …

A Texas man is being held in a Maine jail after authorities say he attempted to steal hundreds of thousands of dollars’ worth of gold in an elaborate scam targeting …

Irish Fugitive Elijah Gavin Sentenced to Four Years for $1 Million “Travelling Conman” Fraud in U.S. An Irish man who fled prison in Northern Ireland and entered the United States …

MARYLAND (WBFF) — Two men have been arrested on human trafficking charges after a Maryland State Police Child Recovery Unit investigation led to the rescue of two juvenile girls. Deion …

Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …

Two men accused of defrauding a Petersburg resident in a $100,000 phone scam have pleaded guilty to federal theft charges. One has been released, while the other awaits sentencing in …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

COLUMBUS, Ohio (WSYX) – Two individuals were arrested in connection with a PayPal scam that defrauded a Ross County resident of approximately $59,000, according to the Ross County Sheriff’s Office. …

Federal authorities in Los Angeles announced two major criminal cases Thursday involving fraud schemes tied to California’s public homelessness programs, resulting in one arrest in Beverly Hills and charges against …

BREMERON, Wash. — Kevin Buchin, 42, was arrested again on Thursday, October 9, while driving north on Interstate 5 near Chehalis, after being previously arrested in May on suspicion of …