CHERRY HILL, NJ – The Cherry Hill Police Department has issued a warning to residents about a phone scam where callers impersonate local police officers. According to the department, this …
Impersonation
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NEW YORK, NY – Police are investigating an incident where a 63-year-old male was victimized by an impersonator at the American Martyrs RC Church, located at 79-43 Bell Boulevard. On …
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ATLANTIC CITY, NJ – Natasha Miller, a 34-year-old resident of Atlantic City, was arrested by the Atlantic City Police Department following a traffic stop on Monday. Officers Ivaylo Penchev and …
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ELMWOOD PARK, NJ – Seqiera M. Washington of Elmwood Park has been charged with theft, receiving stolen property, and impersonation. The announcement came from Bergen County Prosecutor Mark Musella. The …
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SCHENECTADY, NY – The Schenectady Police Department has issued a warning about a scam involving individuals impersonating police officers to defraud money. The scam has occurred through both phone calls …
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SCHENECTADY, NY – The local police department has become aware of a scam in which an individual falsely claims to work for the Schenectady Police Department. The perpetrator even goes …
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MIDDLETOWN, PA – The Middletown Police Department is warning citizens about a current scam involving callers impersonating police officers. These fraudulent calls claim that the recipient has missed court or …
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ANNAPOLIS, MD – On Monday, at approximately 5:00 p.m., officers responded to an intoxicated male outside the Anne Arundel Medical Center, located at 2001 Medical Parkway in Annapolis. The man, …
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SECAUCUS, NJ – Residents in Secaucus have reported a phone scam this week involving the Secaucus Police Department. At least, that’s what the caller claims. Police said an unknown actor …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that FILIPPO BERNARDINI pled guilty to one count of wire fraud in connection with a …
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HOUSTON – A 28-year-old Indian citizen who illegally resided in the United States has received his sentence following his conviction of conspiracy, announced U.S. Attorney Alamdar S. Hamdani. Moin Idrishbhai …
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HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston has been ordered to prison for conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Waseem …
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SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in …
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SAN ANTONIO – Two men were arrested yesterday in San Antonio on criminal charges related to their alleged involvement in an attorney impersonation scheme. According to court documents, beginning in …
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NEWPORT NEWS, Va. – A Norfolk woman was sentenced last week to 10 years in prison for misuse of a Social Security number, loan fraud, and identity theft. According to …
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CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a two-count indictment against Jeremy Allen Hughes, 39, of Goose Creek, for possessing a weapon after a misdemeanor domestic violence …
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Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age …
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SACRAMENTO, Calif. — A federal grand jury returned a 19-count indictment Thursday against Quinten Giovanni Moody, aka Christano Rossi, 37, of Dublin, and Myra Boleche Minks, 46, formerly of Roseville, …
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WASHINGTON – The U.S. Federal Trade Commission voted unanimously on Thursday to begin work on a rule that would prohibit scam artists from impersonating government agencies or well-known companies in …
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Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), …