legal news USA

Hongqi Cui, Li Muxi Caught in $70K Scam Sting in Tennessee CROSSVILLE, Tenn. (WVLT) – Two individuals from California have been arrested in Cumberland County, Tennessee, in connection with a …

Arman Verma Arrested in $86K Scam Targeting Dartmouth Woman DARTMOUTH, MA — A 21-year-old Queens man, Arman Verma, has been arrested after allegedly scamming a Dartmouth woman out of $86,500 …

Liu Cheng-Chihi, Tsai Chit Ting Nabbed in PH Scam Raid Thirty-one individuals, including Taiwanese nationals Liu Cheng-Chihi, 31, and Tsai Chit Ting, 41, were arrested on June 4, 2025, for …

Jennifer Mullen Charged in Unemployment Fraud Case CORNING, N.Y. (WENY) — Jennifer Mullen, 45, the Town Supervisor of Corning, has been arrested on charges related to unemployment fraud, according to …

Wong Chun-yue Leads Asia-Wide Scam Crackdown HONG KONG — A major international crackdown on scam operations has led to the arrest of more than 1,800 individuals and the interception of …

Sergio Velazquez, Ex-Hialeah Police Chief, Arrested Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, …

Thomas Robinson Convicted for £600K Scottish Tea Fraud Food Standards Scotland (FSS) has welcomed the conviction of Thomas Robinson, a 52-year-old man behind a large-scale tea fraud that deceived luxury …

Bradford Wayne Byrnes Arrested After High-Speed Chase A 34-year-old man was taken into custody Wednesday afternoon following a vehicle pursuit in a stolen car that concluded in Aguanga, according to …

Kadesa Sayles Arrested in Multi-State Fraud Scheme PALM BEACH COUNTY, Fla. (CBS12) — Kadesa Sayles, a 29-year-old woman from Palm Beach County, has been arrested for allegedly running an elaborate …

Jay Haapala Speaks Out at Rochester Scam Jam Event (ABC 6 News) — As scams grow more advanced with technology, community members are taking action to protect themselves. Read More …