A man with a lengthy criminal history is facing new charges in Mesa, Arizona, after authorities say he posed as a licensed contractor to scam homeowners out of large sums …
Tag:
fraud charges
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Jiaxing Guan, 32, was arrested on March 19 by the Boise Police Department Organized Retail Crime Unit in connection with a series of credit card thefts across the Treasure Valley. …
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Russia’s Federal Security Service (FSB) has reportedly detained Yevgeny Filippov, the long-serving health minister of the Krasnodar region, on suspicion of fraud, according to state media reports. Filippov, who has …
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MOSCOW, Russia — Russian authorities have arrested Alexei Kostylev, founder and former editor-in-chief of the pro-Kremlin news outlet Readovka, on charges of fraud, according to RBC. Kostylev was taken into …
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WINDHOEK — A former Bank Windhoek employee has made her first appearance in the Windhoek Magistrate’s Court after being arrested in connection with the National Petroleum Corporation of Namibia (Namcor) …
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A Rockford Police Department officer has been arrested and is facing multiple fraud-related charges following an investigation by Illinois State Police. Corey Roser, 35, is charged with five counts of …
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MISSISSAUGA, Ontario — Peel Regional Police have arrested a man accused of committing 48 vehicle break-and-enters in Mississauga, authorities said. Since December 2025, police received numerous reports of vehicle break-ins …
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KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam that cost a Northumberland County resident thousands of dollars. …
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PALM BEACH COUNTY, Fla. — Ann Mills was arrested Tuesday night on multiple allegations, including grand theft, credit card fraud, and failure to appear in court, according to the Palm …
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BOCA RATON, Fla. — January 13, 2026 — A Boca Raton man was arrested Wednesday morning on multiple charges related to retail theft and fraud, according to the Palm Beach …
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