Ridgefield, CT — Krista Luckenbill, 37, was arrested on January 30, 2025, after being extradited from Pennsylvania to face multiple felony charges linked to a 2023 vehicle theft in Ridgefield.…
The Federal High Court in Lagos has ordered the remand of 41 foreign nationals, including 29 Chinese citizens, 10 Filipinos, and others, over allegations of internet fraud. The suspects were…
A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs…
A former resident doctor from the Mohawk Valley Health System (MVHS), Elham Neisani-Somani, was arrested on multiple felony charges on Thursday after being implicated in writing fraudulent prescriptions. The investigation…
Paul Winston, 34, from Brooklyn, New York, was arrested on October 21 for attempting to open bank accounts using fake identification at several locations in New Hampshire. Winston’s actions were…
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court…
The Bhuj Local Crime Branch (LCB) in Kutch district made significant progress in uncovering a nationwide cyber fraud operation on Sunday. Two key members of the gang were arrested, identified…
HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the…
A South Beloit woman has been charged in connection with a fraudulent home sale scheme that cost a victim $7,340. Maria Elia Munoz, 63, from the 700 block of Wheeler…
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
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