Two Mississippi men are facing federal charges after allegedly using counterfeit cash to steal over $300,000 in luxury watches and jewelry from a retail store in Pineville, North Carolina. The …
Secret Service
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FLORIDA — A woman was arrested on Tuesday, September 16, after showing up at former President Donald Trump’s Mar-a-Lago residence claiming to be his wife. Christy Renee Kimbrell, 49, was …
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Washington, D.C. – A 50-year-old Indiana woman, Nathalie Rose Jones, has been arrested by federal authorities after allegedly making violent threats against former U.S. President Donald Trump via social media. …
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CLEVELAND, Ohio (WOIO) – A Cuyahoga County grand jury has indicted 16 individuals, including Keith Nash, in connection with a sophisticated $2.6 million money order fraud scheme targeting Walmart locations …
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Orlando Woman Arrested at Mar-a-Lago After Urgent Plea to Speak with Trump A 49-year-old woman from Orlando, Caroline Shaw, was arrested after she approached the south gate of Mar-a-Lago on …
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Anthony Reyes, 23, was arrested early Tuesday after trespassing at President Donald Trump’s Mar-a-Lago estate in Palm Beach, Florida. According to police reports, Reyes climbed the perimeter wall without permission …
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PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …
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MIAMI BEACH — A second suspect connected to the theft of Homeland Security Secretary Kristi Noem’s purse in Washington, D.C., has been arrested, authorities confirmed Monday. Cristian Rodrigo Montecino-Sanzana, 51, …
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Law enforcement authorities have made a second arrest in connection with the theft of Homeland Security Secretary Kristi Noem’s purse, which occurred at a Washington, D.C., restaurant last Sunday. The …
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Identity Theft
St. Petersburg Man Sentenced to 14 Years for Wire Fraud and Aggravated Identity Theft
Jonathan Daniels, 46, of St. Petersburg, was sentenced today to 14 years and seven months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, …