TOMS RIVER, NJ – Toms River Police have arrested a scam artist, but others lurk in the community and residents should always beware. According to police, on Thursday, Toms River…
DELAWARE (PRESS RELEASE) – The Delaware State Police are providing a scam advisory surrounding the fraudulent use of cryptocurrency. The Delaware State Police are warning the public of an increase…
NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip…
LACEY TOWNSHIP, NJ – A Lacey Township resident was scammed out of $100,000 after sending bitcoin and pre-paid cards to a man they had met online several years ago. Police…
ANNE ARUNDEL COUNTY, MD – It’s human nature to want to stop and help somebody stranded along the highway, but Anne Arundel County Police are warning residents of the threat…
TALLAHASSEE, FLORIDA – The United States Attorney’s Office, Northern District of Florida, and the Federal Bureau of Investigation are alerting the public of several imposter scams involving individuals claiming to…
NORTH TONAWANDA, NY – Police in North Tonawanda say a flyer being sent to local residents is a scam and they should not send their private information or money as…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, 2022 for one count of…
HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Anirudha…
ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300 victims out of $1.6 million…
ALEXANDRIA, Va. – A McLean man was sentenced today to 3 years in prison for his role in a conspiracy to defraud more than 1,300 victims out of $1.6 million…
LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than $8 million through a scheme…
UTICA, NEW YORK – The Utica Police Department has received many reports from residents who have received phone calls from a 315-223-3425 number. According to the Police the number ,”…
COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud scheme. The verdict was…
CAMDEN, NJ – A Camden man was charged by a grand jury after scamming an elderly woman out of $16,000 by falsely claiming the money was needed to bail her…
ST. LOUIS – United States District Court Judge Ronnie L. White on Tuesday sentenced Prince Vamboi, 40, to two years in prison for $212,848 worth of frauds including a N-95…
PITTSBURGH, PA – A resident of Florida has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to commit wire fraud and money laundering, United States…
Toledo, OH – The U.S. Marshals are alerting the public of a current imposter scam involving individuals claiming to be U.S. Marshal Peter Elliott. Scammers have been calling victims to…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in…
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule…
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,”…
NEWARK, N.J. – Two Toms River men pleaded guilty to conspiracy to commit healthcare fraud and are awaiting trial. Now, their Florida co-conspirator has confessed to being part of the…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONMONICK MARTIN, age 30, of Chalmette, Louisiana, was sentenced on May 11, 2022 for Conspiracy to Commit Mail Fraud,…
PITTSBURGH, PA – Two residents of Santa Ana, California, have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud conspiracy and money laundering conspiracy relating…