Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several…
CHAMBERSBURG, Pa. — Four individuals from Michigan are behind bars after being charged with retail theft and conspiracy in the Chambersburg area. The suspects—Jasmine Adrianna Cockhern, Aaron Tamone Turner, Michael…
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern…
Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their…
Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which…
Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering…
By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a…
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according…
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