BALTIMORE, MD – Maryland Attorney General Anthony G. Brown announced today that the Anne Arundel County Grand Jury has issued two indictments against Jonathan Tarrell Smalls, 41, a childcare center…
PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound.…
A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering…
Robert Lake, 62, of East Rockaway, New York, was arrested at Dallas Fort Worth International Airport after being indicted for federal health care fraud, announced the U.S. Attorney’s Office for…
A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised high returns. Two of the suspects are currently in…
Three Nigerians have been sentenced to prison terms for their involvement in an international mail and wire fraud scheme that targeted elderly individuals in the United States. The U.S. Attorney…
Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded…
A 43-year-old man from New York, Shulong Li, has been arrested in connection with a national phone fraud scam, according to York County Sheriff Kevin Tolson. Li, from College Point,…
A Milford man was arrested on Thursday after being implicated in an iPhone insurance fraud scheme. State police received a complaint in March 2024 about an organized group using fraudulent…
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
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