fraud arrests

Sheka Walcott, Kaysia Turner Indicted in Lottery Scam Mobile, AL — Sheka Walcott and Kaysia Turner were arrested this week by the FBI in Mobile as part of a federal …

Pawnee Woman Christine Echohawk Charged in $1.5M Scam A 53-year-old woman from Pawnee, Christine Joan Echohawk, has been arrested on charges related to laundering nearly $1.5 million in funds obtained …

Florida Woman Arrested for $52,000 Facebook Scam – Demetria Latimer VOLUSIA COUNTY, Fla. — Demetria Latimer, 59, from Michigan, was arrested on Tuesday for allegedly scamming an Orange City resident …

In a significant breakthrough, the Hyderabad Cybercrime Police have arrested two individuals involved in a series of business and investment frauds across 17 states in India. The accused, Amarnath Singh …

Rukyia Dean and 3 Others Arrested in Omaha Check Fraud Scheme OMAHA, Neb. (WOWT) – The Douglas County Sheriff’s Office (DCSO) has made significant progress in a check fraud investigation, …

Christopher Harvey, 35, Steals Bank Cards from Elderly Victims in Fraud Scheme Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing …

Dan Norris Arrested on Suspicion of Rape and Child Offences Dan Norris, the 65-year-old MP for North East Somerset and Hanham, has been arrested on suspicion of serious charges, including …

Jenny Wicke and Jorge Torres-Torres Arrested in Nekoosa Fraud Case NEKOOSA, Wis. (WSAW) – Two individuals are in custody following a search warrant and a multi-year investigation in Nekoosa. Read …

Shana Magbee Arrested in Fatal Three-Vehicle Crash in Mobile Mobile, Ala. (WPMI) — On Sunday, March 2, 2025, at approximately 12:17 a.m., officers responded to a three-vehicle crash at Airport …

Melissa Christie-Cameron & Naphtorley Wilson Arrested in Senior Scam MENANDS, N.Y. (NEWS10) — The Menands Police Department has arrested two individuals accused of being involved in a scam targeting seniors. …