Liao Indicted in $5.3M U.S. Romance Scam Case A Taiwanese woman surnamed Liao (廖) and a man surnamed Huang (黃) have been indicted for orchestrating a cross-border romance scam that …
Tag:
USA crime reports
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Justin Appleton Faces Arrest Warrant After Court No-Show CANBERRA — An arrest warrant has been issued for Justin Dion Appleton, 38, after he again failed to appear in the ACT …
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Mohammad Gazi Charged in $40K Scam Targeting Senior PONTIAC, Mich. (FOX 2) — A 49-year-old man from Warren has been arrested for defrauding a senior citizen in Waterford out of …
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Loretta Clarice James Sentenced to 8 Years for COVID-19 Fraud Scheme WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in …
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Ukrainian Man Tyhran Shvets Arrested in $30K Scam Attempt A 20-year-old Ukrainian national, Tyhran Shvets, has been arrested in San Bernardino County for attempting to scam an elderly woman out …
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Younjian You Sentenced for $1M Gift Card Fraud in Lexington A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his …
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David Nelson Arrested in $90K Publishers Clearinghouse Scam COLUMBUS, Ohio (WSYX) — A 68-year-old man from Arkansas has been arrested in connection with a scam that defrauded a Franklin County …
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Jeffrey Castillo Busted in Publix Gift Card Scam ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie …
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Amy Lynn Richline Convicted in $35K Estate Sale Scam A Hellertown woman has been convicted of running a fraudulent estate sale scheme that defrauded 15 clients of more than $35,000 …
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Kishan Kumar Singh Arrested in NC Elder Fraud Case Guilford County, N.C. — A 21-year-old man was arrested on May 1 for allegedly attempting to defraud a 78-year-old Stokesdale woman …