Seth Felipe Lutz Arrested for Scamming Nearly $300,000 in Bradenton A coin dealer operating at a Bradenton flea market has been arrested for allegedly scamming customers out of nearly $300,000. …
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legal news USA
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Soddy-Daisy Man Duped into Giving Away Gold Bars in Scam Soddy Daisy, Tenn. – An elderly man from Soddy-Daisy was swindled into parting with thousands of dollars worth of gold …
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Hailong He Arrested in Tulare for Defrauding Elderly Man of $130K TULARE, California — A suspect has been arrested for defrauding an elderly man of $130,000, the Tulare Police Department …
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Hager City Woman Arrested for Attempting to Cash Fraudulent Check A Hager City woman is facing multiple felony charges after attempting to cash a fraudulent check in Prescott on January …
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Sarasota Couple Arrested for $12,000 Jury Duty Scam Two suspects, Anthony Sanders and Marlita Andrews, were arrested for a fraudulent jury duty scam that swindled a Sarasota woman out of …
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“Katie Ann Barnaby Arrested for Fraudulent Charges at AT&T Store” STAFFORD — A former AT&T store employee in Stafford was arrested Sunday after police uncovered her involvement in a scheme …
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Tran Minh Quang Among Arrested in Vietnam’s Crypto Scam Crackdown As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests …
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Three Arrested in Marshalltown Credit Card Fraud Scam MARSHALLTOWN, Iowa — The Marshalltown Police Department has arrested three men as part of an investigation into a credit card fraud scheme, …
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Orlando Man Steven Scott Arrested for Defrauding Ormond Beach Couple Steven Scott, a 36-year-old from Orlando, has been arrested for allegedly defrauding an Ormond Beach couple out of tens of …
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Former Deputy John Greer Identified in 45-Year-Old Murder Case A former Florida sheriff’s deputy, John Greer, has been identified as the suspect in the 45-year-old murder of a store clerk, …