Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …
federal charges
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Fake Financial Services ScamsFinancial
Scranton Man James Miller Sentenced for $1.5M Wire Fraud Scheme
A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …
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Former New Mexico Judge Jose Luis Cano and Wife Arrested for Evidence Tampering Former Doña Ana County Magistrate Judge Jose Luis “Joel” Cano and his wife Nancy Cano have been …
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MIAMI BEACH — A second suspect connected to the theft of Homeland Security Secretary Kristi Noem’s purse in Washington, D.C., has been arrested, authorities confirmed Monday. Cristian Rodrigo Montecino-Sanzana, 51, …
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GULFPORT, Miss. (WLOX) – Two Gulfport men are behind bars after a major drug and firearm bust that spanned several locations in Harrison County, officials announced Friday. The Harrison County …
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KANSAS CITY, Mo. — A 19-year-old from Kansas City, Missouri, has been arrested for allegedly setting fire to two Tesla Cybertrucks at a Kansas City Tesla dealership on March 17. …
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NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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Jonesboro, Ark. – A coordinated law enforcement operation has led to the arrest of four men allegedly involved in ATM robberies across multiple southeastern states. Among those arrested was Felix …
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FinancialSocial Security and Pension Scams
Toms River Man Admits to Defrauding Social Security of Over $270K
Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …
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Fake Financial Services ScamsFinancial
Massachusetts Rep. Christopher Flanagan Arrested on Fraud Charges
Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …