Ruben Whimper Pleads Guilty in Lottery Fraud Case HURON COUNTY, Mich. (WJRT) – A Battle Creek man has pleaded guilty to felony charges after using stolen credit card information to …
Tag:
legal news USA
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Keith Nash, Others Indicted in $2.6M Walmart Scam CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 …
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Tomasa Martinez Leon Busted in Newark ID Theft Scam Newark residents are breathing easier after local police arrested a Hayward woman accused of orchestrating an elaborate identity theft and mail …
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Valentin Virlizanu Charged in $3M Fraud Scheme The North Carolina State Bureau of Investigation (SBI) has charged two brothers from Raleigh, Valentin and Vasile Virlizanu, in connection with a multimillion-dollar …
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Pamela Ufie Arrested in $87K Fortune Telling Scheme A Manhattan woman was arrested last week for allegedly defrauding a client out of nearly $90,000 through the rarely enforced crime of …
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Yao Qi Wu Charged in Greenwich Gift Card Fraud Case GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen …
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John E. Brown II Charged in $3.3M Fake Ticket Scam CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket …
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Kelly Giles Indicted for Election Fraud in Randall County Kelly Kenten Giles, the Republican Party chairman for Randall County, has been indicted on a charge of election fraud connected to …
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Erol Demetri Suliman Arrested in $33K Roofing Scam Case SILVERTON, Ore. – Two individuals have been arrested for allegedly defrauding a Silverton homeowner out of $33,000 for a roofing job …
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Prosecutor Thomas Rogers Arrested in Assault Case MANCHESTER, N.H. — A Hillsborough County prosecutor from the special victims unit — a department focused on protecting abuse survivors — has been …