Brij Shukla Arrested for Alleged Scam in Evesham Township Evesham Township, NJ (WPVI) – Police in Evesham Township, New Jersey, have arrested a suspect believed to be involved in a …
Tag:
violent crime
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Authorities Charge Capone, Parenti, and Branco in Fake Memorabilia Scheme Authorities allege that Capone, the owner of Overtime Promotions, and Parenti, the owner of Diamond Legends, were behind a fraudulent …
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Three Arrested in Hialeah Insurance Fraud Scheme Three individuals were arrested in connection with an insurance fraud scheme in Hialeah where they allegedly staged car accidents to fraudulently claim insurance …
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Edward Ampeh Jailed for Violent Robberies on DLR in Greenwich Edward Ampeh, 33, of Carpenters Road, Stratford, has been sentenced to eight years in prison for his violent robberies …
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Edward Ampeh, 33, of Carpenters Road, Stratford, has been sentenced to eight years in prison for his violent robberies of two women on the Docklands Light Railway (DLR). In a …
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Evalyn Reed Faces Felony Charges for $21,745 Fraudulent Claims A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. Read …
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Marvin McCaine Pleads Guilty to Cocaine Distribution Charges Marvin Terrell McCaine, 55, has pleaded guilty to conspiracy to possess and distribute cocaine as part of Darrin Southall’s drug trafficking organization. …
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Kauai Police Arrest Remus Miclescu in Fake Jewelry Scam On Saturday at around 6 p.m., Kauai police responded to a report of two men attempting to sell counterfeit gold jewelry …
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South Africa Arrests Anabela Rungo Over Alleged Fraud South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity …
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Luis Torres Diaz Arrested for Defrauding Manitowoc Woman of $20K Luis Torres Diaz, a 27-year-old Venezuelan citizen, was arrested on charges of defrauding a Manitowoc County woman out of $20,000. …