TULSA, Okla. — The Tulsa Police Department has arrested a man following a multi-agency investigation into food stamp fraud and identity theft. Authorities say Robin Black, 64, allegedly used cell …
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federal investigation
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COLUMBUS, Ga. — A multi-month federal investigation has led to the arrest of two men accused of operating human and drug trafficking operations in Columbus, according to local and federal …
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Multiple individuals have been arrested following a nearly six-month investigation into a drug trafficking organization operating between Cleveland, Ohio, and Carroll County, Virginia, according to the Carroll County Sheriff’s Office. …
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MADERA COUNTY, Calif. — Leticia Mariscal, 55, a former benefits eligibility worker, has been arrested for allegedly stealing over $40,000 in CalFresh benefits. Investigators said Mariscal used the identities of …
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BRIDGEPORT, Conn. (WTNH) — Five people were arrested Friday following a lengthy investigation into illegal narcotics sales in and around the Greene Homes Housing Complex, Bridgeport police said. The operation …
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The manager of a Sunnyvale apartment complex has been charged with more than two dozen felonies after authorities discovered a cache of guns and $100,000 worth of drugs, officials said. …
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WEST POINT, Miss. – Three people have been arrested in connection with the theft of $46,000 worth of copper from a Tennessee Valley Authority facility in Clay County, according to …
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Morgan City, LA — Cesar Lozano-Flores was taken into custody following a high-speed chase and multi-agency drug investigation involving the Morgan City Police Department and federal partners. The incident began …
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FinancialInvestment Scams
Former NASA Scientist Noreen Khan-Mayberry Pleads Guilty to Mortgage Fraud
A former NASA scientist, Noreen Khan-Mayberry, and her husband, Christopher Mayberry, have pleaded guilty to orchestrating a mortgage fraud scheme involving multiple fraudulent loan transactions. Federal filings revealed that the …
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YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …
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