HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and…
DES MOINES, IOWA — Matthew David Keirans, 59, of Hartland, Wisconsin, has been sentenced to 12 years in federal prison for his role in a scheme that spanned more than…
On January 27, multiple suspects were arrested in Tangipahoa Parish following recent criminal activities. The arrests stemmed from two separate investigations involving a supermarket theft and car burglaries in the…
Teenager Arrested for Strong-Arm Robbery, Targeting Elderly Women BELLEVUE, Wash. — A teenager, Madden McGraw, 18, has been arrested by Bellevue Police in connection to the strong-arm robbery of a…
MORGAN COUNTY, Ala. — A woman wanted for identity theft charges in Morgan County, Alabama, has been arrested in California. Christine Ann Collier, 45, was detained in El Dorado County…
JOHNSON CITY, Tenn. — A nurse in Johnson City has been charged with attempted credit card fraud and identity theft after allegedly using a hospital patient’s debit card for unauthorized…
Tallahassee, Fla. — A former Florida State University track and field athlete, Teona Rodgers, was sentenced on Friday to more than six years in prison after being convicted of filing…
GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts.…
Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft…
Phạm Thị Huyền Trang Unmasked as Key Mastermind in $40 Million Scam BẮC NINH — Authorities have revealed that Phạm Thị Huyền Trang, a 26-year-old Vietnamese woman fluent in Chinese,…
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