NEW YORK CITY NY MARCH 4 2024 Six people have been accused of running a construction safety and security guard training school that issued certificates to some 20,000 students who did not undertake the 40 hours of training required to earn them. The six, who were employed by Valor Security & Investigations between December 2019 […]
Foley Alabama February 12 2024 Foley police said they arrested two Florida men Thursday for allegedly passing counterfeit $100 bills at the Tanger Mall in Foley. The ongoing investigation suggests counterfeit bills also may have been passed at stores outside Foley, police said. Michael Anthony Washington, 41, and Derick Melendez Ned, 47, both from Tampa, Florida, […]
Washington DC February 7th, 2024 A Washington, D.C. police officer has been arrested and charged for allegedly working a second job while reporting he was on duty, the Metropolitan Police Department said Wednesday. Marc Davis, 35, is accused of defrauding the D.C. government by working as a security guard at a supermarket on Alabama Avenue […]
THE VILLAGES, Fla. November 7, 2023 A retired Indiana postal worker now living in The Villages said text messages from imposters posing as Chase Bank security employees cost him $11,000 in less than three minutes. Robert Wolfe told News 6 that the text messages appeared on his cell phone on Sept. 25, asking if he had […]
Albany NY October 12 2023 Three city police officers have been suspended, months after the police department launched an investigation into the pay of officers who worked a special security detail for the city’s housing authority. A police spokesperson confirmed Wednesday the officers were suspended for allegedly clocking in at the city Police Department at the […]
Washington DC August 25 2023 Federal law enforcement authorities charged hundreds of people in a nationwide sweep targeting more than $830 million in Covid-19 fraud, the Justice Department announced Wednesday. The DOJ filed criminal charges against 371 individuals and recovered $231 million in stolen money, the department said in a release. More than 60 of the […]
Chicago IL August 21, 2023 A routine document check resulted in a passenger fleeing down the halls of Chicago Midway International Airport (MDW). The discovery was made by TSA Officer Ramon Caballero, a rookie fresh off new hire training. It was his first big checkpoint catch, having donned the TSA blue uniform only for a […]
Hartford Township MI August 9 2023 A woman is accused of walking away with $700,000 from the Michigan casino where she worked. But even with a suspect in custody, the money is still missing. Investigators say 38-year-old Danika Young took the money from Four Winds Hartford Casino in Hartford, Michigan, on the afternoon of July […]
Los Angeles CA June 9th, 2023 A California woman used counterfeit postage to ship over nine million parcels over the course of six months, prosecutors claimed in a recent court filing. Lijuan “Angela” Chen was arrested on May 24 after postal inspectors from the United States Postal Service investigated the alleged fraud scheme, documents seen by […]
South Fulton GA May 26 2026 A man is under arrest after police said he targeted truck drivers in an illegal booting scheme as they slept. Channel 2′s Tyisha Fernandes was in South Fulton County, where police said Jahdiel Israel booted the drivers and then charged them hundreds of dollars to take the boots off. Police […]