WASHINGTON — Three MS-13 gang members, two of whom illegally entered the U.S. during the Biden administration, were arrested in Nassau County following a joint operation on August 8 involving …
FBI
-
-
FinancialSocial Security and Pension Scams
Akhmet Kuzgov Arrested in $40K Scam Targeting Barry Senior
PIKE COUNTY, Ill. (WGEM) — A Los Angeles man was arrested Thursday after allegedly scamming $40,000 in cash from an elderly resident in Barry, Illinois, in what authorities describe as …
-
BOSTON (WBZ) – Federal authorities have charged 13 people in what they call a “cruel and malicious” grandparent scam that defrauded elderly victims of more than $5 million. According to …
-
FLORIDA / MASSACHUSETTS — Suffolk County Sheriff Steven Tompkins was arrested Friday morning in Florida following a federal indictment accusing him of extorting $50,000 from a national cannabis company seeking …
-
FARGO, N.D. — A 66-year-old man with a long criminal history of bank robberies has been arrested just hours after a Fargo bank was robbed Friday, August 2. Jay Douglas …
-
A Manchester woman has been arrested and charged in connection with a large-scale fraudulent money scheme involving suspects from several states and financial damage exceeding one million dollars. According to …
-
Newport Beach, CA – Federal authorities have arrested Diego Ananais Arrellano Diaz, also known as Fabio Cristian Hernandez, in connection with a string of sophisticated ATM robberies spanning California, Oregon, …
-
GIBSON COUNTY, Ind. – A 31-year-old murder case has been solved, according to Indiana State Police, thanks to DNA evidence that led to the arrest of an Evansville man this …
-
Florida Man Arrested for Making Epstein-Related Death Threats on X A Florida man, Terrell Bailey-Corsey, was arrested last week for allegedly making violent threats on the social media platform X, …
-
Former Hospital Official Charged for Threatening Tampa General CEO John Couris A 63-year-old former hospital executive, Lawrence Brunn, has been arrested and charged with cyber harassment after making violent threats …