Mandy Clare Charged After Incident at Winsford Pride Winsford, Cheshire – Amanda Clare, a councillor for the Winsford Dene ward on Cheshire West and Chester Council, has been charged with …
fraud cases
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Joshua Harrison, Jose Lopez Charged in $1,800 Rental Scam SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be …
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Rachael Lucas Arrested for Child Abuse in El Paso EL PASO, Texas (KFOX14/CBS4) — Rachael Lucas, a former special education teacher at Charles Murphree School within the El Paso Independent …
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India ArrestsRegion
Latest Arrests Across the India – 03/07/2025 Key Cases and Summaries
by Ananya MehtaGon Barnabas 6 Others Held in Rs15 Cr Land Grab Scam In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy …
by Ananya Mehta -
Dr. William Stephan Pleads Guilty in $8M Prescription Scam BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that …
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India ArrestsRegion
Latest Arrests Across the India – 02/07/2025 Key Cases and Summaries
by Ananya MehtaSubhash M Varghese Held for Overseas Job Scam A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, …
by Ananya Mehta -
Jeffrey Almeida Faces Animal Cruelty Charges in Warwick WARWICK, R.I. (WPRI) – A Pawtucket city employee has been charged with multiple counts of animal cruelty following a disturbing discovery at …
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India ArrestsRegion
Latest Arrests Across the India – 01/07/2025 Key Cases and Summaries
by Ananya MehtaVinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …
by Ananya Mehta -
Andrew Emelieze Arrested Ahead of July 1 Protest The National Coordinator of the Federal Workers Forum (FWF), Comrade Andrew Uche Emelieze, has been arrested and detained by the Department of …
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Matthew Maloney Arrested for Assault Weapon Possession COPIAGUE, N.Y. — A 27-year-old man from Copiague, identified as Matthew Maloney, has been arrested and charged with multiple firearms offenses after authorities …