Tag: Fraud
Three Baltimore bandits bagged at Fort Lauderdale airport on grand theft and fraud charges
One of the suspects tried to make a run for it inside the airport . . .
Traffic stop nets couple dealing in multi-state thefts and credit card fraud
Busted: Nadiyah Cherie Lewis of Philadelphia, and John Lawrence Byrd of Brookhaven, Georgia
Elder Abuse Awareness Day: Americans warned about popular scams and schemes targeting seniors
In 2024 there was a total of $4.885 Billion in losses from 147,127 complaints – a 46% increase in complaints from 2023, as well as a 43% increase in losses
Lisa Schiff: ‘Art Advisor to the Stars’ sentenced to federal prison for wire fraud
she defrauded her high-profile and celebrity clients out of approximately $6.5 million in connection with the purchase and sale of about fifty-five artworks
Ormond Beach cleaning company owner arrested after stealing from home of client
Owner/operator of “Clean and Proper LLC” busted stealing jewelry, meds, and a pair of Adidas from one of the homes she was cleaning (out)
Did you receive a text message saying you owe money to E-ZPass?
If so, it’s a scam. Do not send them any money
Clearwater woman busted writing over $710,000 in checks to herself from her company’s account
From 2016-2022, Monika Hladik wrote 232 checks to herself and cashed them all
Amit Patel: Former Jacksonville Jaguars administrator gets prison time after embezzling more than $22 million
From 2019-2023, Patel embezzled $22,221,454.40 and lived lavishly while defrauding the organization
Corrupt Puerto Rico Legislator to be sentenced after being found guilty of fraud, theft, bribery, conspiracy, receiving kickbacks, more
Puerto Rico House Rep María Milagros Charbonier, along with her husband and assistant were all convicted in the kickback scheme. The husband-and-wife team are looking at life sentences in federal prison
Crypto-King Sam Bankman-Fried found guilty on 7 federal counts of fraud, looking at life in prison
“One of the biggest financial frauds in American history.”
