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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Secret Service
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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, …
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A Florida man was arrested on charges of making online threats against President Donald Trump, authorities said on Saturday. Shannon Depararra Atkins, 46, of West Palm Beach, was taken into …
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Fake Financial Services ScamsFinancial
Secret Service Raids Pembroke Pines Home in Credit Card Fraud Case
A U.S. Secret Service investigation into a complex credit card device fraud scheme led to a raid on a Pembroke Pines home, resulting in the arrest of two South Florida …
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Fake Financial Services ScamsFinancial
Coretta Bates Arrested for Orchestrating $165K Bank Fraud Scheme
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates …