$23.5K Immigration Scam Busted: Harrisburg Woman Accused Of Duping Local Family
A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5.
Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S.
Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Scranton Foreign Exchange Student Nabbed In $35K Scam: Police
A 21-year-old foreign exchange student from India, residing in Scranton, was arrested and charged on Thursday, May 22, with attempting to collect $80,000 in a phony Amazon scam that defrauded a Howell resident, authorities said.
A Howell resident tried to replace an Amazon order delivered to the wrong address and while searching for Amazon's customer service, was led to an imposter phone number, Howell police said. A scammer posing as an Amazon employee convinced the victim to withdraw $35,000 to "fix" their Amazon and bank accounts, police said. A man later arrived at the victim's home…
VA Sex Offender Faked MLB Career, Scammed Women In Big League Lie: Feds
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
$10M Lie: Sweet-Talking Scammer Conned Chatham Victim Out Of Thousands, Police Say
A fraudster convinced an elderly Capital Region man he had won millions in a sweepstakes, then walked away with tens of thousands in cash, police said.
Lance Norman, 36, of Queens, was arrested on Monday, May 12, in connection with an elaborate Publishers Clearing House scam that targeted a victim in Columbia County, according to New York State Police.
A Chatham man told troopers he received a phone call claiming he had won $10 million and a new Mercedes-Benz. The caller instructed him that in order to claim the prize, he needed to pay taxes up front.
The victim handed over approximately $…
