BAXTER COUNTY, Ark. – Multiple law enforcement agencies and a television production company teamed up in a series of coordinated sting operations that resulted in three arrests linked to scams …
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Homeland Security
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Eight individuals were arrested and charged in May for their roles in a retail theft ring tied to the Mexican cartel La Familia Michoacana, according to the Kenosha County Sheriff’s …
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Elmore County, AL — On the morning of September 22, 2025, at approximately 9:12 a.m., the Elmore County Drug Task Force, in collaboration with the Department of Homeland Security, executed …
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Chris Washington Toral, 49, a former Homeland Security officer from Spring, Texas, has been sentenced to 70 months in federal prison for laundering money linked to drug cartel narcotics. Toral, …
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BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …
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PIKE COUNTY, Ill. — A 27-year-old Los Angeles man, Akhmet Kuzgov, has been arrested in connection with a sophisticated Apple Pay scam that defrauded an elderly Pike County resident of …
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DES PLAINES, Ill. – An Illinois State Police trooper and youth hockey referee, Colin Gruenke, 38, has been arrested and charged with distribution of child pornography, according to a federal …
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FinancialSocial Security and Pension Scams
Akhmet Kuzgov Arrested in $40K Scam Targeting Barry Senior
PIKE COUNTY, Ill. (WGEM) — A Los Angeles man was arrested Thursday after allegedly scamming $40,000 in cash from an elderly resident in Barry, Illinois, in what authorities describe as …
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Eatonton, GA — A massive methamphetamine bust in Putnam County has led to the arrest of one man and the seizure of drugs valued at $2 million. On July 30, …
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Delta Co-Pilot Arrested at SFO for Alleged Child Sex Crimes SAN FRANCISCO, CA – Delta Air Lines co-pilot Rustom Bhagwagar, 34, was arrested on July 26, 2025, moments after landing …
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