John Rogers Sentenced to 13 Months for Fraud Scheme
BIRMINGHAM, Ala. (WIAT) — John Rogers, the longest-serving member of the Alabama House of Representatives and a prominent figure in the state’s Black caucus, has been sentenced to 13 months…
BIRMINGHAM, Ala. (WIAT) — John Rogers, the longest-serving member of the Alabama House of Representatives and a prominent figure in the state’s Black caucus, has been sentenced to 13 months…
Shahid Mohammad, the ringleader of a gang that orchestrated a complex fraud scheme, has been sentenced to six years in prison for his role in establishing 90 fake companies that…
Montgomery County Police have arrested a 52-year-old man, Vipul J. Thakkar, from Owings Mills, Baltimore County, in connection with a gold bar scam that targeted a 74-year-old Bethesda man. The…
Bensalem, PA — Shannon Lynn Eberhart, 48, was sentenced on Wednesday for stealing thousands of dollars in cash and heirloom jewelry from the families of two elderly women she cared…
Police have released footage capturing the arrest of Zahid Khan, a fraudster who fled to Dubai but was brought back to the West Midlands to serve a 10-year prison sentence.…
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and…
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after…
Two “callous” con artists, Rosanna Lisa Stanley, 48, and Gina Guy, 37, have been charged with defrauding at least 16 lonely elderly men out of more than $7 million in…
In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused…
A man from Perth Amboy, Christopher Valerio, has been sentenced to 30 months in prison for his role in a scheme that fraudulently obtained COVID-19 unemployment benefits. Valerio, 33, and…
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