federal crime reports

Hager City Woman Arrested for Attempting to Cash Fraudulent Check A Hager City woman is facing multiple felony charges after attempting to cash a fraudulent check in Prescott on January …

Indore Police Bust Bank Fraud Gang, Arrest 6 Including Employees Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at …

Sarasota Couple Arrested for $12,000 Jury Duty Scam Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of …

George Hughley Arrested on Drug Charges in Beauregard, Ala. A Lee County man, George Willie Hughley, has been arrested on multiple drug charges after a search at his home uncovered …

“Katie Ann Barnaby Arrested for Fraudulent Charges at AT&T Store” STAFFORD — A former AT&T store employee in Stafford was arrested Sunday after police uncovered her involvement in a scheme …

Two Arrested in Mobile Phone Theft Case, 10 Phones Recovered by Colaba Police Acting swiftly on leads, Colaba Police successfully cracked a series of mobile phone thefts that took place …

Ricardo Villarroel Duerto Sentenced to 18 Years for Pool Scam WEST PALM BEACH, Fla. — Ricardo Villarroel Duerto, the owner of Villa Pavers and Pools, has been sentenced to 18 …

EOW Arrests Mohd Ikramuddin for Rs15 Lakh Madrassa Scam in Meerut The Economic Offences Wing (EOW) of Meerut has arrested 50-year-old Mohd Ikramuddin, a key figure in an embezzlement case …

NDLEA Arrests Filmmaker Emeka Mbadiwe in Lagos Drug Bust The National Drug Law Enforcement Agency (NDLEA) has apprehended Emeka Mbadiwe, a US-trained Hollywood and Nollywood filmmaker and motivational speaker, for …

Tran Minh Quang Among Arrested in Vietnam’s Crypto Scam Crackdown As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests …