Jack Watkin’s £200k Hermes Handbag Fraud Exposed Jack Watkin, once featured on Channel 4’s Rich Kids of Instagram, has pleaded guilty to a luxury investment fraud that scammed more than…
Trial Set for Maricruz Casique in Home Sale Scam Case BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an…
Anuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s…
Rodrigo Narviez Esparza Charged in Worthington Assault WORTHINGTON — Rodrigo Narviez Esparza, 37, of Worthington, faces three felony charges—third-degree assault, domestic assault, and threats of violence—along with a gross misdemeanor…
Mihran Panosyan Pleads Guilty in $16M Medicare Fraud LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud…
Saurabh Raikwar Ritik Sen Held in Cyber Scam Bust Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket.…
Raymond Steadman Arrested for Auto Theft at Jail Greene County, MO – A man was arrested Thursday after deputies responded to a report of suspicious activity near the Greene County…
Neil Howard Sentenced to 30 Years for Mother’s Murder EDWARDSVILLE, Ill. — Madison County State’s Attorney Tom Haine announced Tuesday that 46-year-old Neil Howard of Troy has been sentenced to…
Rajendra Sharma Held in Rs1 Crore Share Market Scam In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1…
Okoli Okana Boniface Nabbed in Nigeria Customs Job Scam Abuja, Nigeria — The Nigeria Customs Service (NCS) has arrested Okoli Okana Boniface, a suspected scammer accused of attempting to manipulate…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
