Jingliang Su Sentenced in $36M Crypto Scam Case A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors …
Tag:
USA daily crime updates
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Christina Julian Extradited in $3M Romance Scam Case CRAVEN COUNTY, N.C. — A Florida woman accused of orchestrating a multi-million dollar romance scam has been extradited back to North Carolina …
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Alexander Soofer Arrested in $23M Homelessness Fraud Case Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to …
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David and Rachel Rosen Indicted in $100M Fraud Scheme From the outside, David and Rachel Rosen appeared to be living the dream. Read More Yahui Zhu Jailed in $100K Fraud …
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Tarece Glenn Scammed of $5K Outside Title Game in Miami MIAMI GARDENS, Fla. — What was meant to be a memorable night at the College Football National Championship turned into …
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Damion McDonald Arrested in $100K Elder Scam Grant County, Wash. — The Grant County Sheriff’s Office Crime Reduction Team arrested a 36-year-old man Sunday after an investigation into a sophisticated …
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George Mendez, 2 Others Charged in Maine Bank Fraud WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a …
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Nicodemus Keya Arrested in Kenya Train Fuel Theft NAIROBI, Kenya, Jan 18 — Police have arrested three people accused of illegally siphoning fuel from a train at Sultan Hamud Railway …
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Deroney Facey Charged in $83K Graves County Scam GRAVES COUNTY, Ky. — A Florida resident with Jamaican citizenship is facing multiple felony charges after authorities say he orchestrated a lottery …
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VRichard Kirchner Sought in New Castle Contractor Scam New Castle County Police are searching for a Maryland man accused of defrauding homeowners by posing as a licensed contractor. Read More …