MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
grand theft
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SAN JOSE, Calif. – The San Jose Police Department announced the arrest of four teenagers in connection to a gang-motivated vandalism and theft incident involving a park sign at Nisich …
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FinancialSocial Security and Pension Scams
Zian Hu, Balraj Singh Arrested in Marin County Elder Scam
Marin County, Calif. – Two suspects have been arrested for impersonating FBI agents in an elaborate elder fraud scheme that scammed senior citizens out of tens of thousands of dollars. …
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Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami for their alleged involvement in a staged …
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A mother and daughter have been arrested in connection with a long-running embezzlement operation that allegedly stole over $550,000 from a financial services company over nearly two decades. In February …
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GAINESVILLE, Fla. – Two individuals have been arrested after allegedly stealing over $1,000 worth of collectibles from a Gainesville store and then attempting to sell the stolen items back to …
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HUMBOLDT COUNTY, CA – Brent John Holdridge, 59, of Arcata, was arrested on May 11, 2025, after authorities linked him to a series of copper thefts at an industrial facility …
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Authorities in Palm Beach County have apprehended a man linked to a series of boat and trailer thefts in the area. The Sheriff’s Office identified 45-year-old Yoandi Castillo as the …
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HAWTHORNE, Fla. – Samuel Kirtan Shinkman, 31, was arrested on May 4 in Hawthorne after being found driving a car that had been stolen from the McDonald’s on East University …
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Suwannee County, Fla. — On Wednesday, Suwannee County sheriff’s deputies arrested three men in separate incidents. Cody Spradley, 32, and Edgar Spradley, 63, were arrested for burglary and grand theft …