A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme…
LOS ANGELES — Carmelo Marquez, former interim chief security officer for the Los Angeles County Employees Retirement Association (LACERA), has been charged with allegedly using his position to secure $120,000…
Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, grand theft, and money laundering, according…
GWINNETT COUNTY, GA — A former high-ranking Gwinnett County employee has been arrested following an investigation into the alleged diversion of county funds. James Smith, 68, who previously served as…
MIAMI, Fla. — Two PortMiami employees have been arrested after being caught on camera stealing over $50,000 worth of artwork from a cruise terminal, according to the Miami-Dade Sheriff’s Office…
TUSCOLA COUNTY, Mich. — Former Unionville Fire Chief Nicholas Sakon, 35, has been charged with embezzlement for allegedly misusing funds from the fire department’s nonprofit account for personal expenses. According…
HOUSTON, Texas (KTRK) — A former assistant dean of admissions at Texas Southern University’s (TSU) law school, Edward Rene, has been sentenced to eight years in prison following convictions for…
MORRISTOWN, N.J. — A longtime New Jersey Transit employee has been charged in connection with a multi-year scheme involving the unauthorized resale of taxpayer-funded cellphones, state officials announced. Peejay Manila,…
HOXIE, Ark. — Hoxie Mayor Dennis Coggins is facing felony theft charges after authorities allege he misused city-purchased materials for personal property. On Friday, a judge found probable cause to…
LUDOWICI, Ga. (WDTV) — Robert Donald Parker, 38, a Long County Commissioner, and Tony Edward Fowler, 30, a local business owner, were arrested in connection with a major criminal investigation…
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