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 …
Tag:
USA crime stories
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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 …
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Mitch & Paul Delmaro Charged in Driveway Scam WINDSOR LOCKS, Conn. — Two New York men, Mitch Delmaro and Paul Delmaro, are facing charges after allegedly scamming a Windsor Locks …
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Tyler Bossetti Charged in $11M Real Estate Fraud Case Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme …
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Vicky Vien Phung Arrested in Annandale Bank Robbery ANNANDALE, Va. — A woman from Alexandria is in custody after allegedly robbing a bank in broad daylight in the center of …
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Anh Phan Arrested in Sacramento Mail Fraud Scheme (KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into …
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Myron Rawls Among 23 Charged in Bulloch Tax Fraud Case Federal officials have charged 23 people, including 20 from Bulloch County, in a large tax fraud case. The U.S. Attorney’s …
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Terry Allen Damstra Charged for Impersonating Officer On April 16, 2025, the Bulloch County Sheriff’s Office (BCSO) received multiple reports about a man soliciting money under false pretenses. The man, …
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Parmveer Parmveer, Gyoung Lee Charged in Tech Scam Cases Prince George’s County Police have arrested two men in separate tech scam incidents that defrauded victims of a combined total of …