Marianne Smyth Extradited for $170K Fraud Scheme
A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the…
A woman accused of traveling across the U.S. claiming to be an Irish heiress and scamming several victims out of tens of thousands of dollars has been extradited to the…
A former employee of two affordable housing complexes in Riviera Beach, Florida, has been arrested on charges of fraud, theft, and money laundering, amounting to over $89,000. Ashley Clayton, 36,…
Melbourne Wade Junior, a car dealer now accused of scamming several businessmen, has reportedly collected thousands of dollars over three months without fulfilling his contractual obligations. The 30-year-old was brought…
Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded…
ST. TAMMANY PARISH, La. (WGNO) — A former sergeant with the Louisiana State Police, Huey Galmiche, has been arrested for allegedly engaging in “skip-scanning” while on duty in Covington. The…
Noie Hesbrook III, a Texas headstone maker, was arrested by U.S. Marshals in Baton Rouge on Wednesday for allegedly defrauding dozens of customers. Gocha Allen Ramirez, the District Attorney for…
MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a…
LAKEWOOD, Wash. – Timothy Baugh, a man known for preying on elderly individuals, has been arrested by Lakewood Police. He faces charges of first-degree theft of a vulnerable adult, first-degree…
An independent Member of Parliament (MP) has been found guilty of 20 counts of theft following a three-month trial. Troy Stephen Bell, 51, the representative for Mount Gambier, pleaded not…
The Tuscaloosa County Sheriff’s Office has arrested a suspect linked to a jury duty scam that spanned four months. The investigation began after multiple reports of scam calls targeting residents…
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