Authorities Charge Capone, Parenti, and Branco in Fake Memorabilia Scheme Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent …
Tag:
fraud arrests
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Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …
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Edward Ampeh Jailed for Violent Robberies on DLR in Greenwich Edward Ampeh, 33, of Carpenters Road, Stratford, has been sentenced to eight years in prison for his violent robberies …
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Online Dating & Sextortion Scams
Bhojpuri Film Producer Ejaz Ahmad Arrested for Online Sextortion Scam
by Ananya MehtaEjaz Ahmad, a Bhojpuri film producer from Lucknow, has been arrested for his involvement in an elaborate online fraud operation that tricked victims using fake matrimonial profiles, dating websites, and …
by Ananya Mehta -
Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance payouts. The Miami-Dade County Sheriff’s Office (MDSO) …
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Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …
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Marvin McCaine Pleads Guilty to Cocaine Distribution Charges Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. …
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Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …
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South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …
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Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …