Tag: Fraud
Wealthy dentist convicted of killing wife on African safari expected to be sentenced to life, today
The dentist was also found guilty if trying to defraud multiple insurance companies for almost $5M claiming his wife’s shooting death was an accident
Colorado octogenarian made over $800,000 selling bogus Michael Jordan collectable sports cards
Mayo Gilbert McNeil, 82, charged with selling fake sports cards in a wire fraud scheme that made him more than $800,000 over four years.
See the red flag warnings and how to protect yourself from ‘Valentine’s Day Romance Scams’
In 2021, consumers nationwide lost a record $547 million to romance scams. That figure is expected to rise significantly for 2022
FTX CEO Samuel Benjamin Bankman-Fried: Cryptocurrency, fraud, money laundering, campaign finance offenses
FTX Founder, worth $26 Billion only 3 months ago, now broke and in jail, could be looking at life behind bars
Delaware contractor charged with felony home improvement fraud
Michael Waller of “Waller Precision” charged with felony ‘Home Improvement Fraud Over $1,500 and Victim is 62 Years of Age or Older’ and an additional felony count of fraud
Fl. cops bust owner of bogus medical training facility scamming students who thought they were becoming LPNs
Michelle Hudson of Grace Med Training in Vero Beach scammed about 37 students who paid $94,000 to take fake medical classes.
Indian River Co. construction company owner accused of defrauding clients of almost $400,000
Dillon Z. Slater of Slater Construction LLC in Vero Beach, FL arrested and charged after receiving payment but not doing the work
‘Botox Bandit’ busted skipping out on paying for injections, twice
Once she paid with a stolen credit card, second time she just left without paying
Man wanted for brutal stabbing in Vero Beach picked up in Ft. Pierce on separate fraud charge
Abel Erives stabbed a man several times at the Oceanaire Inn Motel and went on the lam until being caught in St. Lucie County where he was also wanted for Fraud
Former Florida waitress defrauds 99-year-old acquaintance for more than $582,647
The former waitress used the money defrauded from her victim to pay off her mortgage, buy a car, and go on multiple pricey vacations
