ROXBORO, N.C. (WNCN) — Investigators in Person County appear to have uncovered a huge scam operation, potentially targeting people across the Southeast. The first crack in the case came last week when ...
WAPAKONETA, Ohio (WDTN) – A man was arrested after an attempt to scam two residents out of over $200,000 in gold bars went awry on Friday, April 24. According to the Auglaize County Sheriff’s Office, ...
A two-month enforcement operation resulted in the arrest of more than 3,000 people across 10 jurisdictions and the seizure of over $200 million in illicit funds.In a press release on Wednesday (May 20 ...