VOLUSIA COUNTY, Fla. — Demetria Latimer, 59, from Michigan, was arrested on Tuesday for allegedly scamming an Orange City resident out of $52,000 through a fraudulent Facebook Marketplace sale of …
organized crime
-
-
Online and TechPhishing Scams
Two Arrested in $47.5 Million NCB Phishing Scam, Face Multiple Charges
Avinish Isaacs, 25, from Cassava Piece, St Andrew, and Nickiehsa Coote, 24, from Gregory Park, Portmore, St Catherine, have been charged in connection with a $47.5 million phishing scam that …
-
HARRISBURG — Attorney General Dave Sunday announced charges against two FedEx employees from Delaware County who orchestrated a theft scheme last year involving the stealing of cellphones from shipments. These …
-
Philadelphia police have arrested three men suspected of orchestrating a series of organized retail thefts targeting shoe stores in Philadelphia, surrounding counties, and New Jersey. The men—Darryl Foreman, 31, Demil …
-
A Manchester woman has been jailed for storing a deadly Glock handgun and ammunition for a drug gang in her home. Giovanna Edmondson, 35, kept the firearm—linked to four shootings, …
-
Brandon and Donte Ishola, two Liverpool brothers, have been sentenced for their roles in a county lines drug operation, joining their sibling Paul Ishola behind bars. The three brothers were …
-
WICHITA FALLS, Texas – A third suspect has been arrested in connection with a complex fraud scheme involving the Texas Lottery. Authorities took Felix Edward Medina, 24, into custody on …
-
ABILENE, Texas (KTAB/KRBC) – Authorities have arrested Jensey Herrera-Acosta, a suspect linked to a nationwide retail theft ring, after an investigation into a November 2023 theft at a Burlington store …
-
Four men, including one with alleged ties to the Montreal Mafia, were arrested on March 19, 2025, following a police operation in Montreal. Authorities seized at least one firearm during …
-
MONTICELLO, Ky. (FOX 56) — A couple from Dalton, Georgia, was arrested on Wednesday as part of an ongoing fraud investigation by the Monticello Police Department. At approximately 5:20 p.m. …