A New York man accused of defrauding elderly residents in North Jersey out of nearly half a million dollars was arrested by NYPD on Sunday, August 11. Authorities apprehended 40-year-old …
theft by deception
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KNOX COUNTY, Tenn. — Lee Kah Poh, a 29-year-old illegal immigrant, was arrested on August 1 following an investigation into a bitcoin scam that defrauded victims of more than $850,000. …
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ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …
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SOUTH FULTON, Ga. — Tabetha Rowe, director of the homeowners association at the troubled Camelot Condominiums, has been arrested on multiple charges, according to the South Fulton Police Department. Rowe …
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SOUTH FULTON, Ga. – A former City of South Fulton employee has been fired and arrested following a corruption investigation that officials say cost the city approximately $30,000. At a …
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PHILADELPHIA (WPVI) — Local influencer Will Walker is facing criminal charges after being accused of scamming multiple small businesses out of thousands of dollars by failing to pay for services …
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Rome, GA – A 30-year-old man, Jesse Lee Medlock, has been arrested after allegedly scamming a woman out of $100 in a false vacuum cleaner sale. According to police, Medlock …
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A former Alexander High School football player, Martell Bakari Varner, 24, of Winston, was arrested Thursday after police say he used a fake bar code to fraudulently obtain nearly $700 …
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Fake Financial Services ScamsFinancial
Liwei Deng Charged in $39K Scam Targeting Senior in Will County
WILL COUNTY, IL — A 29-year-old California man, identified as Liwei Deng, has been charged in connection with a $39,000 scam targeting an elderly woman in Will County, authorities announced. …
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Burglary and TheftGovernment Impersonation ScamsPersonal
Robert Rosado Arrested for Impersonating Officer, Robbery in Philly
PHILADELPHIA, PA — Authorities on Monday revealed the arrest of Robert Rosado, 54, of the 6800 block of Bingham Street, who has been charged with impersonating law enforcement, robbery, VUFA …