Authorities in Providence, R.I., have arrested Cheyenne Delossantos, 30, following a major narcotics investigation that resulted in the seizure of over 750 grams of drugs and multiple firearms. Investigation & …
Homeland Security
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Two men, both from Venezuela, have been arrested in connection with the theft of an automated teller machine (ATM) in Cleveland. Winker Jose Nava Herrera, 33, and Jose Valero Rojas, …
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HARRISON, N.J. – A Harrison man and a Lyndhurst man were among 23 individuals arrested in a large-scale drug investigation spanning multiple counties in North Jersey, Passaic County Prosecutor Camelia …
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OPELIKA, Ala. – A multi-agency child exploitation sting in Opelika has led to the arrest of 11 men, including Quyen Huu Nguyen, a 29-year-old Auburn resident and owner of Queen …
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ORLANDO, Fla. – A 70-year-old Cuban national, identified as Jose Valerio-Rodriguez, was arrested by the Flagler County Sheriff’s Office (FCSO) on charges of human trafficking and unlawful sexual activity with …
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MEMPHIS, Tenn. – The Omaha Police Department and Homeland Security Investigations (HSI) have arrested Chad A. Alioth, 48, of Omaha, Nebraska, on federal sex trafficking charges. Alioth was taken into …
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Fake Financial Services ScamsFinancial
Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi
OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …
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Drug TraffickingDrugs
Omar Alaidrus Sentenced to 12 Months for Drug Distribution and Food Stamp Fraud
Omar Alaidrus, 24, of Schenectady, was sentenced Wednesday to 12 months in prison for his involvement in a drug distribution operation and a fraudulent food stamp scheme that totaled more …
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BELLEVUE, WA (WDBJ) – Three Mexican nationals were arrested in Bellevue in connection with a major drug deal involving more than 25 pounds of crystal methamphetamine, the U.S. Attorney’s Office …
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Business & Job Opportunity Scams
Jacksonville Painting Business Owner Pleads Guilty in Workman’s Comp Scam
The head of a Jacksonville painting business has pleaded guilty to being involved in a large-scale workman’s compensation fraud scheme that cost the government millions in lost taxes and helped …