South Carolina Man Carlis Pressley Arrested for $25K Scam WYTHE COUNTY, Va. (WDBJ) – The Wythe County Sheriff’s Office has arrested a South Carolina man accused of defrauding a local …
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USA daily crime updates
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Nabil Moafik Jailed in Morocco’s First Human Trafficking Case Casablanca, Morocco — In a landmark ruling, a Moroccan court sentenced Nabil Moafik to five years in prison and fined him …
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Zhengning Chen Arrested in Sonoma County Cash Scam SONOMA COUNTY, CA — An Oakland man accused of posing as a federal agent in a cash scam targeting Windsor residents appeared …
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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 …
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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 …