Timothy Willard’s Real Estate Scam Exposed in Houston Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even …
Tag:
fraud and scams
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Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …
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Cambric Hudson Arrested for Assault at Fredericksburg Wing Stop FREDERICKSBURG, Va. (7News) — A 25-year-old D.C. man, Cambric Hudson, was arrested Saturday after allegedly assaulting a deputy during a disturbance …
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Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of …
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Mahammadilham & Hajiali Vahora Arrested in El Paso Scam EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using …
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Anh Phan Arrested in Sacramento Mail Fraud Scheme (KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into …
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Myron Rawls Among 23 Charged in Bulloch Tax Fraud Case Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s …
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Yuniesky Betancourt Charged in Insurance Fraud Case Yuniesky Betancourt, a former MLB shortstop known for his time with the Seattle Mariners, Kansas City Royals, and Milwaukee Brewers, was arrested last …
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Terry Allen Damstra Charged for Impersonating Officer On April 16, 2025, the Bulloch County Sheriff’s Office (BCSO) received multiple reports about a man soliciting money under false pretenses. The man, …
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Devin Roper, Rendell Haynes Arrested in Long Beach Burglaries LONG BEACH, Miss. (WLOX) – Police in Long Beach have arrested two teenagers in connection with multiple vehicle burglaries and drug-related …