Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …
Tag:
legal news USA
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Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of …
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Anh Phan Arrested in Sacramento Mail Fraud Scheme (KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into …
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Myron Rawls Among 23 Charged in Bulloch Tax Fraud Case Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s …
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Terry Allen Damstra Charged for Impersonating Officer On April 16, 2025, the Bulloch County Sheriff’s Office (BCSO) received multiple reports about a man soliciting money under false pretenses. The man, …
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Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …
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Lori Retus Sentenced in $300K Insurance Fraud Scheme HARRISBURG, PA — Attorney General Dave Sunday has announced the sentencing of Lori Retus, the final individual charged in a Cumberland County …
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Arya Mehta Arrested for $35K Scam in Menlo Park Menlo Park, CA – Police in Menlo Park have arrested a San Jose man accused of scamming $35,000 from a 77-year-old …
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Dennis & Jennifer Phillips Charged in SNAP Fraud Case BEAUFORT COUNTY, S.C. — Special agents with the South Carolina Department of Social Services (DSS), Office of Inspector General, have arrested …
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Former Math Teacher Scams Over $2M in Artemisa ArrestedA man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in …