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Troopers warn of Romanian transnational criminals in Pennsylvania

News 8 is On Your Side with a warning from police about crimes committed by Romanian transnational criminals. ....

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Romanian Men Sentenced for Theft Scam That Included Casper

Two Romanian men were sentenced in federal court last week for interstate transportation of stolen property after being caught in a fraudulent-return scam of diamond jewelry and a quick-change scheme across three states and in Casper..
U.S. District Court Judge Nancy Freudenthal sentenced Ionel Serban to two years imprisonment to be followed by three years of supervised release.
Nicolae Ursu was sentenced to one year one month imprisonment to be followed by two years of supervised release.
Serban was ordered to pay a $200 special assessment and $124,331.18 in restitution.
Ursu was ordered to pay a $200 special assessment and $29,082.18 in restitution. ....

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Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers

Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers
Suspects wanted by Amherst and Oberlin police for quick change scheme to fraud retailers (Source: Amherst Police)
By Rachel Vadaj | December 28, 2020 at 8:57 PM EST - Updated December 28 at 8:57 PM
AMHERST, Ohio (WOIO) - Do you recognize these suspects?
Amherst and Oberlin police said they are accused of a quick change scheme to fraud retailers.
The Amherst Police Department shared the following surveillance photos of the suspects:
Call the Amherst Detective Bureau at 440-988-2625 if you can identify them.
Copyright 2020 WOIO. All rights reserved.
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