El Monte Man Arrested for Scamming Elderly Redlands Resident A 53-year-old man from El Monte, Quan Lin, was arrested by Redlands police on charges of scamming a 73-year-old local resident …
Tag:
legal news USA
-
-
Lakeland Man Arrested for Stolen Metal and Drugs – Matthew Case A 57-year-old Lakeland man, Matthew Case, was arrested early on Saturday morning after being found in possession of stolen …
-
Guangji Zhang and Huachao Sun Charged in Michigan Gift Card Scam Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji …
-
Chaopeng Huang Arrested in Elderly Scam Scheme in New Braunfels On March 6th, 2025, an elderly homeowner in New Braunfels was nearly scammed out of a significant amount of money, …
-
Guanji Zhang & Huachao Sun Arrested in Michigan Gift Card Scheme LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer …
-
Leslie Osorio Charged with Stealing from Kennett City Funds A 37-year-old woman from Paragould, Leslie Osorio, has been charged with stealing from the city of Kennett following an audit by …
-
California Man Arrested for Attempted Cryptocurrency Scam in Texas A 25-year-old man from California has been arrested in connection with an attempted cryptocurrency scam targeting an elderly homeowner in New …
-
Hanford Arrests Brenda Flores and Andrew Median in Fraud and Drug Bust Hanford, Calif. (FOX26) — Two individuals were taken into custody following a traffic stop in Hanford on Saturday …
-
Realtor Rodrick McIntosh Arrested in Natchitoches for Fraud NATCHITOCHES, La. (KALB) – A local realtor, Rodrick McIntosh, was arrested on Friday, March 7, after being investigated for fraudulent activities, according …
-
Seven Arrested in $20 Million Money Laundering Scheme on Long Island MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million …