legal news USA

Ky Kao Faces New Fraud Charges in Minnesota Scam ST. PAUL, Minn. — Ky Kao, previously exposed by KARE 11 Investigates for allegedly defrauding renters out of thousands of dollars, …

Joshua Harrison, Jose Lopez Charged in $1,800 Rental Scam SOUTH MIAMI, Fla. – Two men are facing felony charges after allegedly defrauding a woman of $1,800 by pretending to be …

Dr. William Stephan Pleads Guilty in $8M Prescription Scam BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that …

Jeffrey Almeida Faces Animal Cruelty Charges in Warwick WARWICK, R.I. (WPRI) – A Pawtucket city employee has been charged with multiple counts of animal cruelty following a disturbing discovery at …

Andrew Emelieze Arrested Ahead of July 1 Protest The National Coordinator of the Federal Workers Forum (FWF), Comrade Andrew Uche Emelieze, has been arrested and detained by the Department of …

Matthew Maloney Arrested for Assault Weapon Possession COPIAGUE, N.Y. — A 27-year-old man from Copiague, identified as Matthew Maloney, has been arrested and charged with multiple firearms offenses after authorities …

David Hitchman Arrested in Loomis Landscaping Scam A man has been arrested in connection with a fraudulent landscaping scheme reported in Loomis last month. Read More Kelly Anderson-Clark, 60, Sentenced …

Shirley Waller Faces 20 Years for $1M Romance Scam Role ST. LOUIS — A St. Louis County woman is facing serious prison time after pleading guilty for her involvement in …

Abhishek Patel Arrested in $80K Phone Scam in Geneva GENEVA, N.Y. – Police in Geneva arrested Abhishek Rameshbh Patel, a 25-year-old man from Kingston, Pennsylvania, for his role in a …

Trial Set for Maricruz Casique in Home Sale Scam Case BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an …