Danil Dovzhuk Impersonates Officer in Kentucky Scam LOUISVILLE, Ky. — An Ohio man is behind bars after allegedly posing as a police officer and scamming a Kentucky woman out of …
Tag:
legal news USA
-
-
Vatsal Mistry Charged in Ohio-Michigan Scam Operation TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom …
-
Richard Opoku Agyemang Pleads Guilty in $2M Scam A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake …
-
Chaman Silverio Balbuena Charged in $5M Elder Fraud CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated …
-
Roswell Woman Penny McNerney’s Relative Scammed of $100K ROSWELL, Ga. – A Roswell woman was scammed out of more than $100,000 in a cryptocurrency scheme, a case that local police …
-
Dmytro Olkhovski Arrested in $257K Scam Sting in CT ROCKY HILL, CT — A 77-year-old man was scammed out of $257,000 over the past year by criminals posing as PayPal …
-
Dmytro Kariev Arrested in $27K Vernon Hills Scam Case Vernon Hills, IL – A man has been arrested in connection with an elaborate scam that cost a Vernon Hills senior …
-
Joanne Schiwart Sentenced for $1.4M Wire Fraud Scheme PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 …
-
College Athlete Kareem Carswell Jr. Accused in $17K Scam INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card …
-
Crystal Marie Anderson Faces 200 Charges in $40K Scam Over the course of several months, a La Grange woman allegedly defrauded a victim out of approximately $40,000 in a calculated …