multi-state crime

The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …

A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …

Two out-of-state men have been charged in connection with an armed robbery at a jewelry store in Maywood, New Jersey, in 2024, according to the Bergen County Prosecutor’s Office. Daiker …

The Annamayya district police on Monday, November 10, 2025, successfully apprehended a gang of five most-wanted criminals involved in over 18 criminal cases, including murders, robberies, red sanders smuggling, and …

NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …

CORAL SPRINGS, Fla. — Gary Hugh Flash, 27, of Fort Lauderdale, has been arrested and charged in connection with a multi-state lottery scam that defrauded senior citizens out of hundreds …

RACELAND, LA – Two out-of-state suspects have been arrested in connection with a widespread vehicle burglary investigation affecting several Louisiana parishes and multiple U.S. states. The Lafourche Parish Sheriff’s Office …

JACKSONVILLE, Ark. (KATV) – A Jacksonville man was arrested after being linked to a decade-long series of multi-state commercial burglaries that spanned three states. Curtis Lee Barton, 40, of Jacksonville, …

Four Guatemalan nationals were sentenced for their involvement in a multi-state retail theft operation that targeted home improvement stores and other retailers, resulting in losses of at least $280,000. The …

CONWAY, Ark. – Taylor Lynn Ferguson, 31, and Christina Audrey Ferguson, 25, were arrested last week by the Conway Police Department in coordination with Walmart Asset Protection after being implicated …