Sohil Vahora Sentenced to 16 Years for Multimillion-Dollar Fraud
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit…
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit…
A man from China has been sentenced for his involvement in a large-scale gift card counterfeiting operation in Coshocton, Ohio. Ming Xue, 33, was indicted on more than 300 charges,…
Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of…
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…
by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable…
A trio believed to have ties to a transnational crime group known as the “South American Theft Group” (SATG) was arrested in Evansville with about $17,000 worth of gift cards,…
SAINT MATTHEWS, Ky. — Four men are facing numerous charges in a significant gift card scam uncovered by the St. Matthews Police Department. On Saturday, officers found thousands of counterfeit…
Police have uncovered a significant cyber crime racket operating out of Mohali, resulting in the arrest of 37 individuals who targeted US residents through a fake call center. The operation…
by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted…
Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a…
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