A federal jury has convicted 45-year-old Jesus Gayton-Garcia of Chicago on charges of interstate transportation of stolen money and theft from an Indian tribal organization. The case centers around a …
Tag:
FBI
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …
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Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …
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LOS ANGELES, Calif. — Six individuals were arrested Wednesday in connection with an extensive international burglary ring operating under the guise of a “crime tourism” operation, U.S. authorities announced. The …
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FinancialLottery & Sweepstakes Scams
Three Georgia Residents Charged in Multi-State Lottery Scam Targeting Senior Citizens
PROVIDENCE, R.I. — United States Attorney Zachary Cunha announced on Wednesday that three individuals from Georgia have been charged for allegedly deceiving senior citizens in Rhode Island and other states …
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Burglary and Theft
Yubo Tian Arrested After Attempting to Re-enter U.S. Over Gift Card Theft Charges
SACRAMENTO, Calif. (FOX40) — A Chinese national who failed to appear in court in Northern California on charges related to the theft of thousands of gift cards from Target and …
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Davenport Man Sentenced to Over 16 Years for Meth Distribution Davenport, IA – Eric Eugene Muhammad, 38, of Davenport, has been sentenced to 16 years and eight months (200 months) …
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Bank scamOnline and TechPhishing Scams
FBI Extradites Nigerian Cyber Criminal Abiola Kayode to Nebraska
The Federal Bureau of Investigation (FBI) has successfully extradited 37-year-old Nigerian Abiola Kayode, who was on their Most Wanted Cyber Criminal List, to Nebraska. Kayode faces serious charges in connection …
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Ronald Rendon-Luna, 37, a Mexican national residing in Painesville, Ohio, has been sentenced to over 12 years in federal prison for his role in a major drug trafficking operation tied …
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EL PASO, Texas — A coordinated law enforcement operation led to the arrest of 21 individuals suspected of being affiliated with the Chuco Tango prison gang on Thursday, August 29. …