Jonathon Daniels, Shanee Clark Charged in $21K Scam DICKINSON COUNTY, Mich. (WLUC) – A Georgia couple is facing serious charges after allegedly scamming Upper Peninsula businesses out of more than …
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legal news USA
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“Morris” Nabbed for PHP350K PCG Recruitment Scam MANILA – Authorities arrested a man known as “Morris” for allegedly collecting PHP350,000 each from individuals seeking guaranteed slots in the Philippine Coast …
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Bradley Zarco, Travis Qawasmeh Convicted in Mail Fraud Case Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation …
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Nisarg Acharya Arrested in $61K Scam Investigation The Pitt County Sheriff’s Office has announced the arrest of 37-year-old Nisarg Mayank Acharya of Elon in connection with a major scam that …
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Guo Zhongqui, Lin Lin Arrested in $3M Las Vegas Scam LAS VEGAS (KLAS) — Las Vegas Metro police have arrested 12 individuals connected to an elaborate scam that defrauded victims …
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Luis Bisono Rodriguez Charged in Elderly Grandparent Scam CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly …
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Andrew Ingram Arrested for Roofing Scam in Florida VOLUSIA COUNTY, Fla. – Authorities in Volusia County are investigating claims against a local roofer accused of defrauding customers of more than …
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Gregg Kerr, Shantie Brady Charged in $10K Scam Attempt CAMBRIA COUNTY, Pa. (WTAJ) — A York couple is behind bars after allegedly attempting to scam a Cambria County woman out …
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Karina Sánchez, Morlotes Arrested for Insurance Fraud Three Cuban nationals residing in South Florida — Karina Sánchez, Darvin Morlote, and his son Kervin Morlote — have been arrested in Miami …
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Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that …