GENEVA, Ala. — A man with ties to a national theft operation involving stolen heavy machinery has been arrested in Geneva, Alabama, according to local police. Willy Tandongfor was arrested …
Tag:
organized crime
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Fake Financial Services ScamsFinancial
10 Arrested in Kodagu Fake Gold Jewellery Loan Scam 2 Still at Large
by Ananya MehtaIn a major fake gold jewellery loan scam reported across Kodagu district, a total of 10 accused have been arrested by the police, while two more individuals are still on …
by Ananya Mehta -
A South Florida man, Keith Merard, 26, from Miramar, was arrested on Monday for his role in a fraudulent scheme where he posed as a purchasing director for Volusia County …
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On December 12, two women were arrested after fleeing from a HomeGoods store with stolen merchandise. A loss prevention officer initially pursued the suspects in a Jeep, and police later …
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Two men from Lancaster, Texas, Brian Fleming and Shane Joel Gentry, have been charged for allegedly participating in a large theft ring, targeting several Walmart and Target stores across the …
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EL PASO, Texas (KTSM) – Lance Brown, a 35-year veteran with the El Paso County Sheriff’s Office, was arrested on Tuesday, July 30, in connection with smuggling synthetic cannabis into …
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BRIDGETON, N.J. — Seven individuals are facing charges after authorities dismantled two separate human trafficking rings in New Jersey, one of which was centered in Cumberland County. The investigation, which …
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In Kampala, the police apprehended a suspect in possession of firearms and other dangerous items at the Kisenyi Bus Terminal. The individual, identified as Tumwine David, alias Busoni, is a …
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DENVER, CO – David Nava-Delgado, a 25-year-old man, was sentenced to 20 years in prison after pleading guilty to leading a massive vehicle theft ring that targeted Denver International Airport …
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A husband-and-wife team from Queens has been charged with operating a multi-million dollar retail theft ring that sold stolen high-end beauty products and designer clothing. Cristopher Guzman, 35, and Yvelisse …