Samuel D. Marcus Indicted in Multi-Million Dollar Wire Fraud Case Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted …
Tag:
USA crime reports
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Nasro Takhal Admits Role in Minnesota Medicaid Fraud A Minneapolis-based medical interpreter has admitted her role in a years-long scheme that prosecutors say drained hundreds of thousands of dollars from …
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Aron Melton, Kristi Fox Accused in Fake Gold Scheme AITKIN, Minn. — Court documents allege Aron Lee Melton and Kristi Ann Fox carried out a scheme involving counterfeit precious metals, …
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Christopher Upshaw Among Four in $17M COVID Tax Fraud Case COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a …
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Deniya Dickens, Tahagi Brown Charged in Wake Fraud Case WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that …
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NOPD Sergeant Henry Burke Arrested in Payroll Fraud Case NEW ORLEANS (WVUE) — The New Orleans Police Department’s Public Integrity Bureau has arrested Sergeant Henry Burke on four counts …
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Li Geng Lin Sentenced in Elderly Scam Attempt A New York man has been sentenced in Rockingham County Superior Court for attempting to defraud an elderly Seabrook resident out of …
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John McClure Sentenced in New York Contractor Fraud Case Fort Edward, New York — A Granville man has been sentenced to up to 15 years in state prison, while his …
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Roger Rodriguez Sentenced in 2016 Christmas Day Killing INDIO, Calif. (KESQ) — A La Quinta man has been sentenced to more than 50 years to life in prison for his …
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Jianxin Lin, Xuejie Lin Charged in Kulpmont Phone Scam KULPMONT, Pa. — Pennsylvania State Police at Stonington have charged two Brooklyn, New York, men in connection with a phone scam …