Ring - Page 5

Brick Police Make Arrests in Suspected Theft Ring

BRICK TOWNSHIP, NJ – Individuals who have allegedly operated a ‘theft ring’ in the Brick Township area have been charged after a police investigation into a string of purse thefts and credit…
April 13, 2022

Case Concludes Involving Organized Fraud Ring in Detroit

The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit wire fraud,…
March 30, 2022

Ten Indicted in $2.7M Little Rock Fraud Ring

      LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was ordered to…
March 30, 2022
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