Shengsheng He Sentenced in $37M Crypto Scam Case Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of …
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legal news USA
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Luke Singleton Charged Over Shoplifting Spree in Suffolk A man has been charged following a series of shoplifting offences in the Suffolk market town of Needham Market. Read More Patrick …
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Sheri White, Dina Pisani Charged in Inheritance Scam Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims …
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Brian Taulton Accused in $100K Elder Fraud Scam Wake County, N.C. — Elder fraud continues to cost Americans billions annually, and a recent case in North Carolina adds to the …
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Dwight Merrell Arrested for Child Sex Assault in Amarillo AMARILLO, Texas (KFDA) — An Amarillo man has been arrested and charged with multiple felony offenses related to the sexual abuse …
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Robert Evans, Kristal Murnahan Charged in Robbery Case A man and woman have been charged with robbery after allegedly deceiving and assaulting a man who had just lost all his …
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Isaiah Argro Charged in Scott Kastner Murder Case BURLINGTON, Vt. — Two individuals have been arrested in connection with the August assault that led to the death of 42-year-old Scott …
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Alexander Francis Charged in Florida Voter Fraud Case Attorney General James Uthmeier announced the arrest of 33-year-old Alexander Dean Francis on Thursday, August 28, in Flagler County. Francis is facing …
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Miguel Márchese Scammed in NYC Apartment Rental Fraud HELL’S KITCHEN, Manhattan (WABC) — Aspiring model Miguel Márchese moved to New York City chasing dreams — but instead walked into a …
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Dehua Zou Arrested in $30K Fresno Courier Scam FRESNO, Calif. (KSEE/KGPE) – A man has been arrested in connection with what police are calling a “sophisticated” courier scam that defrauded …