Johanna Berkowitz Sues Over $2.2M Wire Fraud DEWEY BEACH, Del. — A woman who was purchasing a luxury home in Dewey Beach says she lost more than $2.2 million in …
Tag:
USA crime stories
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Rodney Travis Jr. Arrested in Cat Cruelty Scam CHESTERFIELD COUNTY, Va. — A 27-year-old man from Chesterfield County is in custody after authorities say he posted videos and images of …
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Samuel Peitit Davis Charged in Erick Telsaint Killing The Roanoke Police Department has charged a man in connection with a deadly shooting that occurred beneath the Tazewell Bridge last month. …
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Joel Rufus French Convicted in $200M Medicare Scam A former Ole Miss Rebels tight end with a brief stint in the NFL has been convicted for orchestrating a massive health …
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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 …
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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 …