Abdullah Saqlain Jailed Again for £250K Fraud Schemes Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of …
local crime reports
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Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman …
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Mark Baker and Team Jailed Over £1.7m Construction Scam Six individuals have been sentenced for their involvement in a £1.7 million fraud and bribery scheme connected to heating contracts in …
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Mitch & Paul Delmaro Charged in Driveway Scam WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks …
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Timothy Willard’s Real Estate Scam Exposed in Houston Timothy Willard, a Houston man, is at the center of a $15 million real estate scam that shocked the city and even …
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Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …
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Cambric Hudson Arrested for Assault at Fredericksburg Wing Stop FREDERICKSBURG, Va. (7News) — A 25-year-old D.C. man, Cambric Hudson, was arrested Saturday after allegedly assaulting a deputy during a disturbance …
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Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of …
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Mahammadilham & Hajiali Vahora Arrested in El Paso Scam EL PASO COUNTY, Colo. — Two men have been arrested for allegedly scamming an elderly man in El Paso County using …
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Anh Phan Arrested in Sacramento Mail Fraud Scheme (KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into …