Ex-WVU Guard Kerr Kriisa Pleads Guilty in $2.2M Wire Fraud Scheme
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A New York City man has been arrested nearly 900 miles from where his alleged crimes took place, after a fraud investigation that started with a public tip about a suspicious car. His name is Jeancarlos Castellanos, and he’s 27….
A federal grand jury in Charlotte has indicted a naturalized U.S. citizen from Bhutan on naturalization fraud charges, tied to his failure to disclose sexual crimes against a child before he became a citizen. His name is Sha Bahadur Ghaley,…
A Greensboro man is facing multiple felony charges after North Carolina Insurance Commissioner Mike Causey says he faked a towing invoice to inflate a car insurance claim. His name is Victor Deontray Bannerman, and he’s 43. Bannerman was charged with…
A Charlotte man is facing a felony charge after North Carolina Insurance Commissioner Mike Causey says he used a fake doctor’s note to try to get paid for missed workdays. His name is Henry Lee Clyburn Jr., and he’s 42….
A Grand Junction, Colorado man is facing multiple charges after authorities say he forged his father’s signature on a mail-in ballot and submitted it without permission during the June primary election. His name is Daniel Bryan Brown, and he’s 42….
A Colorado woman who pleaded guilty to running a romance scam against a 90-year-old widower may have targeted other victims too, according to investigators. Her name is Priscilla Johnson, and she’s 33. Johnson pleaded guilty to theft and criminal exploitation…