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News
He Collected Gold in a $625,000 Scam. A Judge Sent Him to Prison for 3 Years
41+ min ago (517+ words) A New York man identified as a courier in a scheme that convinced an Indiana woman to buy more than $625,000 in gold bars has been sentenced to three years in prison. Kunmig Zhou, 29, of Flushing, New York, entered a plea…...
Man from Democratic Republic of Congo arraigned on federal wire fraud, bank fraud charges in $113,000 email scheme
6+ hour, 17+ min ago (307+ words) Nicolas Mondani Oleko, 32, appeared in federal court in the District of North Dakota Monday for his arraignment. The indictment, returned by a grand jury on June 3, was unsealed Monday. Oleko is currently held at the Stutsman County Corrections Center. Each…...
Barnstead logger convicted on 7 deceptive forestry counts in Belknap, Strafford counties
26+ min ago (244+ words) A Barnstead logger was convicted on seven violations of deceptive forestry practices in Belknap and Strafford counties, officials said. Clay Dow, president of CMD Logging in Barnstead, was ordered to pay fines and restitution totaling $107,002, in addition to two suspended…...
Investigators Say a State Employee Photographed Government Checks, Then the Images Became $905,614 in Fakes
39+ min ago (348+ words) Ivan Crummie is the latest person arrested in the Tallahassee case, which investigators say operated between November 2022 and March 2023. Court records put the combined value of all checks involved at $905,614. Crummie faces multiple charges, including aggravated white-collar crime, money laundering…...
Manager who embezzled $1.8 million from Fresno Arts Council sentenced to prison
58+ min ago (631+ words) Suliana Caldwell, the former operations manager for the Fresno Arts Council, was sentenced to nearly three years in prison Monday for embezzling $1.8 million from the organization in order to feed her gambling and alcohol addictions. The 46-year-old Caldwell cried briefly…...
Police Say He Took a Company Check From the Mail, Altered It, Then Tried to Cash It
41+ min ago (555+ words) A Massachusetts man is accused of stealing a company check from outgoing mail, altering it and trying to cash it at a bank before the business confirmed that the check was fraudulent. Donald Quinn, 48, of Arlington, Massachusetts, was arrested after…...
Floral Park police searching for scammer
5+ hour, 42+ min ago (139+ words) News12 | Westchester Floral Park police searching for scammer Police say a person on the north side of the village was asking people for directions on Sunday. Aug 10, 2026, 6:56 AM Dashcam video captures tractor-trailer striking overpass and overturning on Thruway in Nyack Feds…...
Hatfield, Bowen granted parole in Fort Gay embezzlement case | News
43+ min ago (178+ words) FORT GAY — Fort Gay’s former mayor, Joetta R. Hatfield, and former treasurer and recorder, Sheila K. Bowen, have been granted parole from their respective sentences for convictions of embezzlement from the town. According to the West Virginia Parole Board, both…...
Florida woman faked cancer, scammed hundreds out of $40K, police say
45+ min ago (434+ words) A Florida woman was arrested after allegedly lying to hundreds of donors who raised more than $40,000 for her fake cancer diagnosis, officials said. Maribeth Ellen Jones, 51, is accused of defrauding 238 residents in a Naples community, according to the Collier County…...
Ex-arts council employee headed to prison for embezzling Measure P money
40+ min ago (284+ words) The San Joaquin Valley Sun Ex-arts council employee headed to prison for embezzling Measure P money The former Fresno Arts Council who embezzled nearly $2 million in taxpayer dollars will spend nearly three years in prison. Federal prosecutors announced Monday that…...