multi-state crime

Panvel, Maharashtra: Panvel City Police have arrested a habitual fraudster, Sanjay Pandurang Kadam alias KK (35), who allegedly rented high-end photography equipment across multiple states and fled without returning it. …

The Gorwa Police arrested a woman involved in a series of gold jewellery thefts across multiple states after she was spotted acting suspiciously inside the hostel premises of GMERS Hospital …

EVANSVILLE, Wyo. — Two individuals were arrested in connection with a multi-state fraud and identity theft investigation, the Evansville Police Department announced. On January 22, officers responded to a local …

LEEDS, Ala. (WBMA) — Leeds Police are investigating a multi-state credit and debit card fraud case after a victim reported more than $12,000 in unauthorized charges. The report was filed …

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 …