Shrey Patel Arrested in Kewanee Financial Scam Operation Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly …
Tag:
USA crime reports
-
-
Tejveer Kumar Arrested in $284K FBI Gold Scam in Oregon LINCOLN COUNTY, Ore. — Lincoln County Sheriff’s Deputies have arrested a California man in connection with a large-scale financial scam …
-
Chen Zhi Charged in $14B Bitcoin Scam Crackdown The US government has seized more than $14 billion (£10.5 billion) in bitcoin and charged Chen Zhi, a UK and Cambodian national …
-
Jesse LaCoste Faces Trial in Florida Contractor Fraud Case Pensacola, FL — The brother-in-law of embattled Northwest Florida contractor Matthew Banks is preparing for his own trial on serious contractor …
-
Yordanys Rodriguez Arrested in Elder Fraud Scam CULPEPER COUNTY, Va. — A fast-acting family and coordinated police work helped stop an 82-year-old Culpeper County resident from losing over $20,000 in …
-
Warrant Issued for Nathaniel Lewis in Flathead Beef Scam KALISPELL, Mont. — Authorities have issued a warrant for Nathaniel Gevern Lewis, 43, who is accused of defrauding Flathead residents in …
-
Robert Goodwin Accused in Seabreeze Trip Fraud DAYTONA BEACH, Fla. — A Massachusetts travel agent accused of orchestrating a massive trip scam targeting Seabreeze High School students has been located …
-
Gina Marks, Steve Nicklas Charged in $600K Psychic Scam Two Montgomery County residents, Gina Marks, 52, of Huntingdon Valley, and Steve Nicklas, 40, of Jenkintown, have been arrested for allegedly …
-
Bruce Anderson, Robert Yukes Guilty in Utah Fraud CACHE COUNTY, Utah (ABC4) — Two elderly Utah men have admitted to attempting to defraud a vulnerable senior out of thousands of …
-
Jared Dean Eakes Pleads Guilty in $7.4M Fraud Scheme Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in …