Kauai Police Arrest Six Men in Counterfeit Jewelry Scam Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has …
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legal news USA
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Tulsa Police Arrest Roger Pineda in Serial Fraud Case TULSA, Okla. — Tulsa Police have arrested Roger Pineda, a suspect linked to a string of identity theft crimes. Pineda is …
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Brij Shukla Arrested for Alleged Scam in Evesham Township Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a …
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Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …
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Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …
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Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …
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Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …
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Samuel Johnson Arrested for Theft After Failing to Complete Vehicle Work MADISON COUNTY, Ala. (WHNT) — Samuel Matthew Johnson, the owner of Smoke Johnson’s Customs in Huntsville, was arrested for …
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Donna Milligan Arrested in Dorchester County Meth Distribution Case DORCHESTER COUNTY, S.C. (WCSC) – Donna Milligan was arrested this week by the Dorchester County Sheriff’s Office and the Summerville Police …
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Washington Men Arrested in Albany Scam Attempt: Yong Xue & Zhen He Two men from Washington were arrested on Tuesday, February 4, for allegedly attempting to defraud an Albany resident. …