09/02/2026
PRESS RELEASE
SCAM ARREST
On August 28, 2026, investigators with the Sampson County Sheriff’s Office arrested a Greensboro man in the Giddensville Road area of Faison after an investigation into a financial scam targeting a 73-year-old Sampson County resident.
The investigation began one day earlier when a report was made to the Sheriff’s Office after concerns arose that the victim had fallen prey to an elderly financial scam. Investigators learned that an unknown individual had contacted the victim by telephone and falsely claimed to be an agent with the Federal Deposit Insurance Corporation (FDIC). The caller told the victim that her checking account had been “breached” and convinced her that she needed to assist federal authorities in an investigation and the arrest of the person responsible. On two separate occasions, the fraudulent “agent” instructed the victim to remain on a FaceTime call while she traveled to local banks and withdrew tens of thousands of dollars in cash. The victim was then directed to return to her residence, where an individual posing as an “agent” arrived in person to collect the money. Believing she was assisting with a legitimate federal investigation, the victim continued complying with the caller’s instructions until the matter was brought to the attention of the Sampson County Sheriff’s Office.
Investigators immediately contacted the victim and began investigating the scheme. While investigators were working with her, the fraudulent “agent” called again and attempted to arrange another cash pickup. Investigators used the opportunity to turn the tables on the scammers. Throughout the day on Friday, investigators coordinated with the victim, local financial institutions, and law enforcement partners in Sampson County to convince those involved in the scheme that another large amount of money was ready to be collected. A surveillance operation was established near the victim’s residence, and the victim agreed to assist investigators by acting as the intended target of the planned pickup.
At approximately 5:45 p.m., a silver Cadillac arrived at the residence to retrieve the supposed package of cash. Investigators immediately moved in and detained the driver, identified as Raheem Jahata Gales, 31, of Greensboro, North Carolina. The vehicle and individual matched information investigators had obtained during the investigation, including descriptions provided during FaceTime communications with the fraudulent caller. Gales was unable to provide investigators with a legitimate explanation for his presence at the victim’s residence.
Investigators continued working the case late into Friday night. As a result of the investigation, Gales was arrested and charged with one felony count each of Exploitation of a Disabled or Elderly Person, Attempted Obtaining Property by False Pretenses, and Felony Conspiracy. Gales was confined in the Sampson County Detention Center without bond for 48 hours as required under Iryna’s Law, on Sunday Gales was issued a $20,000.00 secured bond that was posted shortly after, resulting in his release from custody.
“These scammers are intentionally targeting our elderly citizens because they believe they can use fear and intimidation to take advantage of them. They create a sense of urgency and try to convince the victim that something terrible will happen if they don’t act immediately. I want our citizens to understand this clearly: law enforcement is never going to call you and tell you to withdraw thousands of dollars in cash or send someone to your home to collect money. If you receive a call like this, hang up and call us. Don’t be embarrassed and don’t be afraid to ask questions. We would much rather spend a few minutes helping you determine whether something is legitimate than have you lose thousands of dollars to a criminal.”- Marcus Smith, Chief Deputy
Sheriff Thornton would like to praise the victim for cooperating with investigators once the scheme was discovered and recognized the investigators, financial institutions, and partner agencies whose cooperation allowed deputies to intercept the planned pickup. “This case is a great example of what can happen when a victim, our local banks, and law enforcement work together,” – Jimmy Thornton, Sheriff
The Sampson County Sheriff’s Office encourages residents to speak with elderly family members, friends, and neighbors about financial scams. Citizens should be especially cautious of anyone claiming to represent a government agency or law enforcement organization who demands cash, gift cards, cryptocurrency, wire transfers, or other immediate payments.