TULSA, OK — Tulsa Police have arrested Jason Lynn for the alleged murder of Alan Underwood Jr. following a fatal altercation in a vacant lot near 100 S. Utica on …
Tag:
violent crime
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Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
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Nassau County Police Arrest 7 in $20M Money Laundering Scheme MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million …
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Callum Kearney Jailed for Luxury Car Scam Targeting Ashford Motors Convicted fraudster Callum Kearney, 23, has been jailed again after scamming two high-end car dealerships, including Ashford Motors in …
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23 Arrested in $21 Million Canadian “Grandparent Scam” Scheme Burlington, VT – Canadian authorities have arrested 23 nationals in connection with a grandparent scam that defrauded elderly Americans of over …
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Bridget and Joey Davis Arrested for COVID Relief Fraud in Mississippi OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with …
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Brendan Gunn Charged Over $150K Scam Proceeds in ASIC Case Brendan Gunn, brother of Olympic breakdancer Rachael “Raygun” Gunn, has been charged with dealing in the proceeds of crime …
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RENSSELAER COUNTY, NY – Authorities have arrested Moises Candollo-Urbaneja and Gregory Galindez-Trias, two men allegedly in the U.S. illegally and linked to the violent international gang Tren de Aragua. The …
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Pilot Arrested for Stealing $800K from John Travolta’s Business A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities …
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Tarpon Springs Scam: Laurentz Simprevil & Steve Castamby Arrested Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as …