Ukrainian Man Tyhran Shvets Arrested in $30K Scam Attempt A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out …
Tag:
fraud arrests
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Junyan Wu, Lirui Diao Among 3 Arrested in $90K Email Scam Plot Three individuals, including two young men from California, are facing serious charges in Douglas County for their alleged …
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Alistair Baxter Jailed for £110K Shed Scam in Scotland A man who conned nearly 70 customers out of more than £110,000 by falsely offering to build garden sheds and summerhouses …
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Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his …
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Kingsley Ibhadore Gets 17 Months for Romance Scam Fraud A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from …
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David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …
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Kevin Sheffield Among 3 Arrested in Florida Child Abuse Case FORT MYERS, Fla. — In response to a rising wave of child abuse cases across Southwest Florida, Attorney General James …
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Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie …
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Zugen Jiang Charged in $10K Elder Scam in Hewlett The Fourth Squad reports the arrest of Zugen Jiang, a 28-year-old Brooklyn man, in connection with an elder fraud incident that …
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Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …