Tommy Weng allegedly curated a false persona of a federal law enforcement officer with flashy props and empty assurances of ...

Tommy Aijie Da Silva Weng, a 49-year-old who goes by the nickname of “Jacky,” allegedly told the victim that he was a federal law enforcement ... multiple fake documents claiming that Weng ...

Valentino Colic sentenced for using fake cashier’s checks in a vehicle sale scheme targeting multiple counties.

prosecutors wrote in court documents. Now, an indictment charges Weng, 49, with wire fraud, mail fraud and impersonating a federal law enforcement officer, the U.S. Attorney’s Office said in a ...

Public court documents did not identify the law firms. Crosby applied to the law firms under a fake name — Richard ... Child Support Enforcement office contacted the firm and revealed Crosby's ...

Digital arrests' - where cybercriminals impersonate cops and/or government officials, tricking victims into panic payments, are now rampantly reported throughout the country.

In civil and criminal complaints filed Tuesday in the Manhattan federal court, officials said that Randall “Randy” and Chad ...

MABALACAT CITY, Pampanga — Three men wearing shirts with National Bureau of Investigation (NBI) logos, along with ... often using fake law enforcement identities,” PRO3 stated.

BENTON A Southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a ...

Since April, a permit called an ETA has been required to enter the UK. The police warn against fake application pages.