by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …
Tag:
mail fraud
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Twelve people were arrested in Santa Clara County following an investigation into a mail theft fraud ring, according to police. The arrests took place earlier this month after officers responded …
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U.S. Marshals have arrested Nickoy Campbell, a 29-year-old man from Margate, Florida, following accusations of his involvement in a multi-million dollar lottery scam targeting at least 20 victims aged 55 …