“Three Flint Residents Arrested in Watertown for Gas Station Fraud” Watertown, SD – Three individuals from Flint, Michigan, were arrested on Monday after attempting and successfully completing a fraudulent gas …
Tag:
legal news USA
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Adnane El Fehdi Arrested in $5M Real Estate Fraud Scheme Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and …
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Jamaican Men Arrested for $200K Scam Targeting U.S. Seniors FOLEY, Ala. (WALA) – Four men from Jamaica are facing charges after allegedly defrauding victims across the United States, including the …
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Virginia Man Ankit Patel Arrested for Scamming Elderly Woman A 28-year-old Virginia man, Ankit Rajeshkumar Patel, has been arrested for allegedly scamming a Barberton woman out of over $130,000. The …
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Jon Banning Arrested on Fraud Charges for Landscaping Scams LAS VEGAS (KLAS) — Jon Banning, the 51-year-old owner of JTB Landscaping, has been arrested after allegedly taking money from customers …
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Sandusky Man Muzzino Vaccaro Accused of Dog Trainer Scam SANDUSKY, Ohio (WTVG) – A Sandusky man is in custody after allegedly scamming a victim out of $1,500, promising a puppy …
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Police Arrest Two Men in AI-Aided Scam Targeting Beauty Queen Two men have been arrested for their involvement in a call scam operation based in Poipet, which deceived numerous victims, …
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Thai Woman Arrested for Aiding Nigerian Romance Scam Gang A 52-year-old Thai woman, Orathai (surname withheld), was arrested at Hat Yai International Airport on Saturday on charges of aiding and …
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Khasan Askhabov Arrested in Bali for Ukrainian Robbery On January 31, 2025, Khasan Askhabov, a 30-year-old foreign national, was arrested at Bali’s Ngurah Rai International Airport. He is suspected of …
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Georgia Man Ke-Juan D’Shon Studdard Arrested in Texas Fraud Scheme LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud …