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Secret Service intelligence in Camden County wire fraud case leads to drug trafficking arrests
WJAX via Yahoo News· 12 hours agoJax app for alerts as news breaks] In May of 2024, Cavey and his girlfriend, Janine Keslar, were...
British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 1 hour agoHe was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a reported $4bn in that case. Mr...
Prime Capital CEO Roglieri arrested on wire fraud charge
Albany Times Union· 7 days agoKris Roglieri, the embattled Albany loan broker accused in lawsuits of stealing tens of millions of...
Trump makes Phoenix campaign stop; woman arrested amid fraud probe | Nightly Roundup
FOX 10 Phoenix· 7 hours agoFrom Former President Donald Trump's campaign stop in North Phoenix to new developments in a murder...
Phoenix woman arrested amid fraud investigation: Surprise PD
FOX 10 Phoenix· 1 day agoA Phoenix woman has been arrested, according to Surprise Police officials, for her alleged...
Sullivan County man arrested in $229k home improvement fraud investigation
FOX 56 WOLF TV· 4 days agoA Sullivan County man was arrested on home improvement fraud charges by Pennsylvania State Police.
Minnesota man arrested on charges of car theft, credit card fraud | Peninsula Clarion
Peninsula Clarion· 1 day agoA Minnesota resident was arrested last weekend and charged with burglarizing multiple vehicles, car...
Former Stamford postal employee charged with fraud, identity theft and mail theft offenses
FOX61· 10 hours agoA former postal employee is on the run after being charged with fraud, identity theft and mail theft...
Queensbury man arrested for alleged wire fraud
FOX 23 News Albany· 6 days agoA Queensbury man was arrested on Friday in an FBI investigation for alleged wire fraud.
Santa Rosa woman arrested for more than 100 identity thefts after stealing U-Haul
KRON via Yahoo News· 10 hours ago(KRON) — The Santa Rosa Police Department arrested 40-year-old Melissa Gutierrez and her...