PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …
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federal charges
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As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …
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A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake dating profiles. According to the U.S. Attorney for …
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LAUREL COUNTY, Ky. — Authorities made significant arrests this week in a human trafficking case involving a young girl from Laurel County. The Laurel County Sheriff’s Office revealed the case …
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JACKSON, TN – A Jackson man is facing multiple felony drug trafficking charges after a major multi-agency operation led to the seizure of a large quantity of narcotics and cash …
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EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …
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Decarlos Brown Jr. Indicted for Fatal Stabbing of Iryna Zarutska on Charlotte Light Rail CHARLOTTE, NC — The man accused of fatally stabbing a 23-year-old Ukrainian woman aboard Charlotte’s light …
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CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …
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Identity Theft
Queens Couple Accused of Stealing $2.8M From Missing Long Island Couple’s Bank Accounts
LONG ISLAND, N.Y. — A man and woman from Queens are facing federal charges after allegedly stealing more than $2.8 million from the bank account of a Long Island couple …
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TUCSON, Ariz. – A suspect has been arrested in the fatal shooting of 15-year-old Daydrian Brown, who was killed in July during a house party in Midtown Tucson. 20-year-old Katraun …