Source: Department of Justice A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase…
View More Santa Barbara Man Charged in $12M Ponzi Scheme Now Faces Tax Offenses
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Purse Thefts, Undelivered Gun: Elmhurst Cops
ELMHURST, IL — In recent days, Elmhurst police handled cases involving purse thefts, an undelivered gun, a gift card scam, stolen shoes, a nursing home…
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Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes | USAO-CDCA
LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase…
View More Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes | USAO-CDCA
Monroe City mayor reports city loss of over $177K due to online scam
MONROE CITY, Mo. (WGEM) – A hacking operation has cost Monroe City $177,632, according to Mayor Jerry Potterfield. Potterfield said cloned emails were sent from…
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Law enforcement warning Park Co. Wyo. residents of a scam | Wyoming News
CODY, Wyo. – Law enforcement is reminding Park County residents to be on the lookout for scams after a citizen received a letter saying their…
View More Law enforcement warning Park Co. Wyo. residents of a scam | Wyoming News
Man Accused Of Stealing Guns, Cash, Credit Cards From Home Of Woman With Dementia – CBS Miami
MIAMI (CBSMiami) – City of Miami Police detectives need help identifying a man accused of entering the home of a 94-year-old woman, who suffers from…
View More Man Accused Of Stealing Guns, Cash, Credit Cards From Home Of Woman With Dementia – CBS Miami
Carrollton woman loses $200,000 in crypto
Yik Li was swiping through Hinge in January, looking to connect with some new people. The 34-year-old Carrollton resident was getting to know a man…
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Assistant Attorney General Kenneth A. Polite Jr. Delivers Justice Department Keynote at the ABA Institute on White Collar Crime | OPA
Remarks as Prepared for Delivery It is particularly uplifting to reunite in person, with so many friends and colleagues. Most of us forged our bonds…
View More Assistant Attorney General Kenneth A. Polite Jr. Delivers Justice Department Keynote at the ABA Institute on White Collar Crime | OPAOhio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe
Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe | WSYXPlease ensure Javascript is enabled for purposes ofwebsite accessibility Read more…
View More Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe
Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says
ALTAMONTE SPRINGS, Fla. – A 71-year-old Altamonte Springs businessman has been arrested, accused of bilking six people out of nearly $2 million, including a 96-year-old…
View More Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says