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November 22, 2023
The Los Angeles County Sheriff’s Department Fraud & Cyber Crimes Bureau and Homeland Security Investigations conducted a search warrant operation as part of an on-going investigation involving criminal organizations engaging in access device fraud and identity theft
November 13, 2023
Alexander "Antique" Smith produced fake papers in the 1980s that are still causing confusion today.
November 6, 2023
“He bought a of things. At this point, he doesn’t have any more money.”
September 13, 2023
Ukraine’s SBU Security Service, in collaboration with the National Police, has exposed a widespread corruption scandal implicating the entire leadership of the district military-medical commission in Odesa Oblast, according to a press release on Sep. 13.
September 11, 2023
A roundup of the most recent blotters from local police departments.
December 9, 2022
The suspects allegedly purchased totaled vehicles that they then falsified inspection information for and submitted fraudulent title applications to PennDOT.
October 7, 2022
Pennsylvania Attorney General Josh Shapiro announced criminal charges against 19 individuals and 13 separate businesses for “title washing.”
October 6, 2022
The PA attorney general announced the arrest of several individuals and businesses involved in a car title washing ring on Oct. 5, 2022.
October 5, 2022
The charges, announced by Pa. Attorney General Josh Shapiro on Wednesday, involve three businesses in York County and one in Lebanon.
August 22, 2022
A roundup of the most recent blotters from local police departments.