A man was convicted Monday of ripping off seniors in a purported investment scheme in Belize. Leo Delgado was convicted by a jury at the North Justice Center in Fullerton of three counts of grand theft and six counts of money laundering, all felonies, with sentencing enhancements for aggravated white collar crime between $100,000 and […]
Evansville Police have made another arrest in relation to an extensive check fraud scheme.
LAS VEGAS (KLAS) - A man is facing charges after two people were allegedly attacked in a home invasion incident over the weekend, according to police. Phillip Richardson, 38, is accused of entering a home and attacking two people, the person reporting the crime and their spouse, according to the Henderson Police Department. It happened []
A McAllen federal judge on Friday afternoon signed off on a confidential settlement between Hidalgo County, four deputies, two nurses and the family of a 22-year-old man who died after suffering a severe neck injury over an Easter weekend 2020 arrest for allegedly violating a local COVID-19 emergency order and public intoxication.
A 25-year-old man has been arrested in connection with last week's discovery of the burnt bodies of a man and a woman on a riverside in Tochigi Prefecture, police said Sunday. They said Ryoken Hirayama, who turned himself in at a police box in Tokyo on Wednesday, is being questioned
Jaquon Mixon, 24, was booked into the Mahoning County Jail Saturday evening on charges of being a felon in possession of a firearm, a third-degree felony; and improper handling of firearms, a fourth-degree felony.
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3.5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. Related Reading: Prepare For The Bitcoin Supply Shockwave: Crypto Guru Warns Of Halving Impact […]
The thief allegedly presented a fraudulent waybill to gain access to an Air Canada cargo hold, according to a lawsuit.
A New York man known as "the Magician" has been charged in connection with one of the largest-ever tax fraud schemes by a tax preparer, federal officials announced. Northern Westchester County resident Rafael Alvarez, of Cortlandt Manor, has been charged in connection with a $100 million tax fraud scheme involving tens of thousands of federal individual income tax returns with false information, the US Attorney's Office for the Southern District of New York announced on Monday, April 15. ...
According to recent arrest records, Parker is facing three counts of aggravated assault with a deadly weapon, with a set bond of $500,000 each. He's also charged with unauthorized use of a vehicle and evading arrest or detention.
United States prosecutors have charged Charles O. Parks III with wire fraud and money laundering after he allegedly ran a “large-scale illegal ‘cryptojacking’ operation,” defrauding two cloud computing providers out of $3.5 million to mine $970,000 in cryptocurrencies such as ether, litecoin, and monero without authorization. Parks, who was arrested in Nebraska and faces up […]
The NCA yesterday arrested a 42-year-old man, in Warwickshire for his alleged role in the 'notorious' JuicyFields Ponzi scheme - a medical cannabis investment platform.