DAVISON, Mich. (WJRT) – A man from Davison, Namir Shango, has been charged for allegedly committing bottle return fraud. According to the attorney general’s office, the 34-year-old was arraigned last …
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fraud charges
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Biao Lin, 27, faces federal charges after attempting to collect gold bars valued at $462,398 from an elderly woman in a $3 million scam. In a shocking incident, an 86-year-old …
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A 35-year-old woman is facing multiple charges in connection with a fraud investigation targeting senior citizens. Dubbed the Emergency Grandparent Scam, this scheme involves phone calls to seniors, claiming that …
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Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27, …
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Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This …
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Branford police have arrested Wenjie He, a 31-year-old man from Queens, New York, as part of an ongoing investigation into a texting scam believed to funnel money back into a …
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A Sedona resident, Eric Leigh Karnezis, 34, was arrested by plainclothes agents from the Naval Criminal Investigative Service while walking his dog on Dry Creek Road on Thursday, September 5. …
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