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 …
Tag:
fraud arrests
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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 …
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Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …
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Marcus Lewis, Bartley & Whaley Arrested in Theft Case Marcus Dean Lewis, 39, James Weldon Bartley, 45, and Trina M. Whaley, 45, were arrested in connection with a series of …
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Lori Retus Sentenced in $300K Insurance Fraud Scheme HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County …
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3 Chinese Nationals Sentenced in Gift Card Fraud Case MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud …
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