Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
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legal news USA
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23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
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Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …
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Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …
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New York Man Arrested for $20,000 Facebook Marketplace Scam A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a …
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Prairieville Man Steven Ring Arrested for Contractor Fraud BATON ROUGE, La. (WAFB) – Steven Ring, a 46-year-old man from Prairieville, has been arrested in connection with a contractor fraud case …
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Franklin County Sting Operation Uncovers Major Financial Scam In a coordinated sting operation, the Franklin County Sheriff’s Office (FCSO) in Tennessee apprehended two suspects involved in a complex financial scam …
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Liviu Miclescu & Bogdan Ghinea Arrested for Jewelry Scam in UtahTwo men, with no ties to Utah, were arrested for their involvement in a jewelry scam outside a Costco in …
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Couple Arrested for Scamming Donors with Fake Child’s Funeral Story Two individuals were arrested on Sunday for allegedly using a fabricated sob story to collect donations from well-meaning people trying …
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Five Bridgeport Democrats Charged with Over 150 Election Crimes In a major development Friday, state prosecutors charged five prominent Bridgeport Democrats with over 150 election-related crimes, marking one of the …