The Florida Department of Law Enforcement (FDLE) has re-arrested Stephen Allen Burklow (54) and Monique Hunter Burklow (58), owners of Pace Pharmacy LLC in Pace, Florida, along with their adult…
LAKE COUNTY, Fla. — Robin Severance Lopez, wife of suspended Osceola County Sheriff Marcos Lopez, has been arrested and charged with conspiracy to use investment proceeds from racketeering, a second-degree…
BOYNTON BEACH, Fla. (CBS12) — After brushes with the law across Europe, a Romanian national has now landed in a Florida jail. Romica Aciocanasei, 33, was arrested in Palm Beach…
PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud…
TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications,…
LAS VEGAS (KLAS) — A Las Vegas couple has been arrested and charged in a massive fraud case after allegedly deceiving investors out of more than $57 million in a…
SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian,…
NEWARK, NJ — New Jersey Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) have charged 26 individuals in connection with a violent and organized drug trafficking…
ST. PAUL, Minn. – A coordinated scheme to steal nearly $200,000 from charitable gambling funds has led to the arrest of eight men in Minnesota. The suspects primarily targeted pull…
POMPTON PLAINS, NJ — New Jersey Attorney General Matthew J. Platkin, in conjunction with the New Jersey Division of Criminal Justice (DCJ), has announced first-degree racketeering charges against eleven individuals…
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