CUMBERLAND, Md. — A Frostburg man is awaiting trial after being arrested during a search warrant at his Park Avenue apartment, the Allegany County Sheriff’s Office said. Jason D. Achampong, …
Fraud arrest
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In Palghar, police have arrested two men for allegedly deceiving a senior citizen and stealing her gold jewelry worth Rs 3.5 lakh. The accused approached 73-year-old Hansi Devi Kundansinh Rautela …
by Ananya Mehta -
CAPE TOWN – Five suspects were arrested on Tuesday, 27 January 2026, on charges of fraud, theft and money laundering following a joint operation by the Directorate for Priority Crime …
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Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …
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Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated scam that targeted an elderly Grant County …
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RALEIGH COUNTY, W.Va. — A local man has been arrested on multiple fraud-related charges following an investigation by the Raleigh County Sheriff’s Office. On January 2, 2026, Corporal R. McDaniel …
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GREENVILLE, N.C. — A Greenville man has been arrested in connection with alleged fraud and resisting a public officer, according to court records and arrest warrants. 38-year-old William Kenneth Hopkins …
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NACOGDOCHES, Texas — A New York man was arrested in East Texas after leading law enforcement on a high-speed chase and was found with evidence potentially linking him to a …
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Mandsaur police have apprehended Ajay Rathore and Aditya Paliwal, key members of a gang accused of defrauding investors of more than Rs 20 crore through a fraudulent company named Krolic. …
by Ananya Mehta -
A man has been arrested following a lengthy investigation into an alleged identity theft and fraud scheme that caused more than $93,000 in losses in Wake County, authorities said. The …