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Browsing Category "criminal cases"
Police Crack Down on Alleged Fraud Ring Targeting Car Dealers Across 5 Canadian Provinces
TROIS-RIVIÈRES — The Sûreté du Québec reports that they have apprehended three individuals suspected of being involved in a fraud scheme related to high-end... Read More
Teen Pleads Guilty: Mass. Man Admits to Stealing and Extorting Teacher and Student Data
BOSTON, Mass. (AP) — A college student from Massachusetts plans to admit guilt after allegedly pilfering confidential information belonging to numerous students and educators... Read More
Grandfather Faces Accusations Over Stolen Fundraiser Money for Late Daughter’s Cancer Treatment
A grandfather has been accused of taking money designated for his deceased daughter’s terminal illness. cancer The treatment has been present in court. Mark... Read More
Missing Milwaukee Girl Found Safe
The Brief The MPD asked for the community’s assistance in locating the critically missing 14-year-old, Zariyah Stone. She was last spotted near 63rd and... Read More
Local Market Owner Pleads Guilty to Laundering Drug Cash
Cincinnati (WKRC)—The proprietor of a Mexican grocery store admitted guilt for washing illicit drug funds, as stated by federal prosecutors. Teodora Meza, owner of... Read More
Payroll Processor Sentenced: $2M Tax Fraud and COVID Loan Scam Exposed
A female individual who embezzled over $2 million by diverting funds meant for tax deductions from a business in Salem and by filing 15... Read More
California Man Who Fled FBI on Underwater Scooter Pleads Guilty to $35 Million Ponzi Scheme
SACRAMENTO — Prosecutors said on Thursday that a man from Northern California, who attempted to elude FBI agents using an underwater scooter, has admitted... Read More
Sacramento DA Unleashes Historic Wage Theft Charges Against Rocklin Contractor
In a historic move to safeguard workers’ rights, Sacramento County District Attorney Thien Ho announced this week the formation of a new Workers’ Protection... Read More