Sean Kingston and Mother Charged with Over $1 Million Fraud
Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on…
Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on…
A 39-year-old California man, Wenhui Sun, was arrested in Montgomery County, Maryland, accused of scamming a woman out of $789,000 in gold bars. According to the Montgomery County Police Department,…
A 31-year-old woman from Tacoma, Aneicia Ford, has been charged in a bank fraud scheme that allegedly involved stealing $345,000 by misusing her position at a western Washington credit union.…
MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a…
STAMFORD – Alexis Cleveland, a 29-year-old resident of Sacramento, received an unexpected call during a simple DoorDash delivery. While on her way to pick up a piece of fruit from…
Former Rep. George Santos, R-N.Y., pleaded guilty on Monday to wire fraud and aggravated identity theft, declaring outside the courthouse that this plea was the “right thing to do.” “This…
A North Queensland man, Jiahui Liu, has been remanded in custody after being charged with sending millions of fake text messages aimed at stealing personal identity information. The 30-year-old allegedly…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More