A Southern California man’s alleged “brick” hustle has landed him behind bars after police say he pulled off a bizarre pasta-filled scam targeting LEGO sets. According to the Irvine Police Department, ...
A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...
A suspected organized retail theft operation targeting power tool batteries nationwide led to an arrest in Murrieta after what initially appeared to be a routine shoplifting call, police announced ...
CHARLOTTE — A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme. Federal prosecutors say 44‑year‑old Desmond Aldo McKelvey ...
The law provides, "A school district shall not provide any program, curriculum, test, survey, questionnaire, promotion, or instruction relating to gender identity or sexual orientation to students in ...
CHARLOTTE — An identity fraud case involving three suspects from the Mt. Pleasant area ended with the sentencing of the final defendant this week in Eaton County Circuit Court. Averill Dintaman, 47, ...
Three mid-Michigan men have been sentenced in connection with a scheme that attempted to fraudulently obtain more than $500,000 in unclaimed state funds, according to the Michigan Attorney General’s ...
Fraud scheme involved $75,000 loan from Dime Bank Scheme involved forged documents and straw applicants Multiple loan attempts totaling $400,000 denied A Uniondale woman was sentenced to four to eight ...
A man stole at least $1,000 in merchandise after hitting the same Walmart over 70 times using a self-checkout to pay less for merchandise, according to Glendale police. Harold Carlson, 49, was ...
(TNS) — "I broke all law for you already lol," an L.A. Unified employee allegedly texted a co-conspirator amid what prosecutors say is the largest money-laundering scheme in the school district's ...
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