Fresno Residents Indicted in $1M Credit Union Fraud Scheme
Acting U.S. Attorney Michelle Beckwith announced that Abreiana Rogers, 29, of Los Angeles, appeared in federal...
Queens Conman Posed as Federal Agent, Scammed Woman Out of $500K for Green Card: Prosecutors
A Queens man allegedly swindled a woman out of $500,000 by posing as a federal agent...
Three Arrested for FEMA Fraud Scheme After Los Angeles Wildfires
Three individuals from Southern California and Texas have been arrested for allegedly defrauding the Federal Emergency...
Two Romanian Nationals Arrested in Texas Credit Card Skimming Scheme
The Texas Department of Licensing & Regulation (TDLR) announced that it played a pivotal role in...
California Man Arrested in Texas for Alleged Crypto Scam
A resident of California faces charges linked to an attempted cryptocurrency fraud case in Texas. An...
Authorities Dismantle North Texas ATM Skimming Ring Linked to Organized Crime
Authorities have dismantled an elaborate ATM skimming operation in North Texas, linking two suspects to organized...
