Nyieshia Upchurch Charged in $300K Scam Case WALLINGFORD, Conn. (WFSB) — A 19-year-old Bridgeport woman has been arrested for allegedly scamming a 72-year-old man out of $300,000 through a Publishers …
Tag:
USA crime stories
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Fake Attorney Jose Bernal Arrested for Rape in Santa Ana A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with …
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Abdul Waheed Mohammed Convicted in $100K Scam Case RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …