A California man was arrested in Franklin County on Thursday after a police investigation into multiple scams.
The Franklin County Sheriff's Office has arrested two suspects in separate scamming operations that cost local residents more than $100,000 in September.
The Supreme Court has intervened in cybercrime cases labeled 'digital arrest,' where fraudsters impersonate officials to ...
Paragon and its CEO have been in the middle of more than $200 million in lawsuits filed since September of 2024. The company ...
Florence Police arrested a mother and daughter for allegedly stealing money from a local business through wire fraud.
On Friday, November 21, a search warrant was executed on North Haven Drive in Biloxi. Coello and Jimenez were not there, but investigators said they found multiple skimming devices and approximately ...
Alfredo Castillo was arrested for the fourth time Wednesday on a charge of illegally possessing a woman’s absentee ballot in ...
A used car dealership owner and two employees were arrested on fraud charges as authorities search for more victims.
American Mariculture Co-Founder and CEO Robin Pearl was arrested on charges of fraud, money laundering, and grand theft on 14 ...
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OC Staffing Company Owner Among Four Arrested on Tax Fraud Charges
An Orange County staffing company owner and three others were arrested Thursday on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...
Agents with Arkansas Attorney General Tim Griffin's office last week arrested a Rector woman charged with defrauding Medicaid ...
Athletic director at East Providence, R.I., Catholic school arrested on Florida fraud, theft charges
A spokesperson for St. Mary Academy-Bay View said John Sung was terminated from his position after his arrest.
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