George Mendez, 2 Others Charged in Maine Bank Fraud WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a …
Tag:
USA crime reports
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Nicodemus Keya Arrested in Kenya Train Fuel Theft NAIROBI, Kenya, Jan 18 — Police have arrested three people accused of illegally siphoning fuel from a train at Sultan Hamud Railway …
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Deroney Facey Charged in $83K Graves County Scam GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery …
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VRichard Kirchner Sought in New Castle Contractor Scam New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Read More …
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Portier Guytan Sentenced in Ashley County Lottery Scam An out-of-state man has been sentenced to prison after being convicted in a financial scam that targeted an elderly resident of Ashley …
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Benjamin Jacques Arrested in Brunswick Snowblower Scam BRUNSWICK, Maine — Brunswick police arrested Benjamin Jacques, 44, of Topsham, on Saturday in connection with an alleged snowblower repair scam that left …
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Andre Hofman Charged in Salt Lake Warrant Scam Case SALT LAKE CITY — Phone scams involving fake arrest warrants continue to target unsuspecting victims, but authorities say they have identified …
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Dafud Iza Sentenced in $133M Health Insurance Fraud An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in …
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Miles Friday Arrested in $200K FDIC Bank Scam DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that …
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Brya Hardy Arrested in Coweta County Child Support Scam COWETA COUNTY, Ga. — An 18-year-old Coweta County woman has been arrested after investigators say she deceived a former boyfriend into …