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The Cumberland County Sheriff's Office said the man was from Ukraine and was acting as a courier to pick up money for the criminal organization behind the scam.
WARREN COUNTY — A popular phone scam has resurfaced across the area. [DOWNLOAD: Free WHIO-TV News app for alerts as news breaks] The Warren County Sheriff’s Office posted a message on social ...
Police say the bill was $42,000. Kumar Muneppa drove her to a bank down the road, according to police. Someone there told the victim it may be a scam. The Queens man was arrested in the parking lot.
Police say the 68-year-old victim gave a man $20,000 on July 3. He was working at Anjana Ji as an astrologer on South Broadway, according to authorities.
VAN WERT — The Van Wert County Sheriff’s Office arrested Andrii Osoba, 29, from Warren, Michigan, in connection with possible scams.
HURON COUNTY, Mich. (WJRT) - A Battle Creek man who is accused of trying to purchase lottery tickets with a stolen credit card in the thumb has pleaded guilty.
Police in Silver Spring Township arrested a man they say tried to scam a senior resident out of $27,000 by posing as an FBI agent.
William ‘Billy’ Harris, 67, was arrested in connection to a six-figure scam that occurred in Larimer County and Denver. He was charged with felony theft-$100,000-$1,000,000.
Officers on horseback tracked down and helped detain a man who the Fullerton Police Department says was vandalizing their headquarters. The incident took place “over the weekend,” according to ...