Hoodline

Minneapolis Lows Gang Member "Nacho" Pleads Guilty to Bank Fraud and Identity Theft

Peter Amondo Anderson, a member of the Minneapolis Lows gang, pleaded guilty to bank fraud and identity theft charges related ...

Member of Minneapolis Lows gang pleads guilty to federal fraud, used ‘money mules’ to steal $220K

The fraud scheme also involved stealing bank information from a 65-year-old in North Carolina. The money went to the benefit ...

‘Check washing’ is now costing Americans over $1 billion each year, says USPIS — how to spot the threat and protect yourself from becoming a statistic

Postal inspectors report intercepting more than $1 billion in fraudulent checks and money orders annually. Despite the rise ...
DRGNews

Omaha men sentenced to federal prison after scamming $350K+ from casino near Mobridge

A U.S. District Judge has sentenced (Sept. 15, 2025) two men from Omaha, Nebraska, convicted of Interstate Transportation of Stolen Money after they scammed funds from a Mobridge area casino.