Two Syrian Immigrants Charged With Arson, Insurance Fraud In Pennsylvania

U.S. Justice Department press release… PHILADELPHIA – United States Attorney William M. McSwain announced that Imad Dawara, 39, of Swathmore, PA and Bahaa Dawara, 31, of Woodlyn, PA, who are brothers originally from Syria but now American citizens, were arrested and charged by Indictment on October 16, 2019. During a news conference held today, U.S. … Read moreTwo Syrian Immigrants Charged With Arson, Insurance Fraud In Pennsylvania

Police: African ‘Migrant’ Caught In International Financial Scam

ALAMANCE COUNTY, NC (The Times-News) – A Maryland woman is in the Alamance County jail after a Mebane woman was victimized in an international scam. Kofoworola Olaitan Oluseye, 42, of 7759 Riverdale Road, Apt. 302, Hyattsville, Md., is charged with identity theft, obtaining goods by false pretense, and uttering a forged instrument. She is in … Read morePolice: African ‘Migrant’ Caught In International Financial Scam

African ‘Migrant’ Posed As Deployed U.S. Soldiers In $2 Million Online Scam

MILVILLE, NJ (NJ.com) – A New Jersey man has been charged in a $2.1 million online dating scheme that duped people into sending money to supposed U.S. soldiers serving overseas, federal authorities said Wednesday. One of the victims committed suicide after sending more than $93,000, according to investigators. Rubbin Sarpong, 35, of Millville, is charged … Read moreAfrican ‘Migrant’ Posed As Deployed U.S. Soldiers In $2 Million Online Scam