Tag: Fraud
Trio of prolific mail thieves busted in Marion County, charged with fraud, more
Stole checks, banks cards, mail from private mailboxes – forged and cashed same
Trio of counterfeiters arrested trying to pass bad $100 bills in several Publix grocery stores
Cops say the 3 counterfeiters passed bad bills in at least 150 different businesses in 3 different states
‘Tis the season to avoid getting scammed while shopping online
scams this holiday season are coming in many different shapes and sizes
Trial date set for Steve Bannon’s ‘We Build the Wall’ fraud case
Took in more than $25M and defrauded hundreds of thousands of donors in campaign to build Trump’s border wall
Mastermind behind recent $100K Twitter Bitcoin hack was a 17-year-old Florida teen
This was the one-day $100,000 hack that compromised Obama, Biden, Bezos and Musk Twitter accounts
Four New Yorkers arrested in Essex trying to defraud TD Bank
Cops closed roads and employed a chopper upon hearing one of the suspects had a gun
Lori Loughlin and hubby plead guilty in college admissions scandal, agree to jail time
The ‘Full House’ Aunt Becky could have been sentenced to 20 years behind bars
Tyler East: Fugitive MMA fighter arrested in New Mexico – 4/7/21 Update
Charged with stealing $3K from grandfather’s bank account – after gramps had passed away
Catherine Pugh, former Baltimore Mayor, pleads guilty to federal fraud and tax evasion charges
The former Baltimore Mayor pleaded guilty to federal wire fraud charges and related crimes.
Arizona State Official charged in human smuggling, baby adoption scheme
The Maricopa Co. Assessor would pay pregnant women from the Marshall Islands $10K to deliver their babies in the U.S. and then charge U.S. families $40K to adopt the babies, with their health care paid for by State Medicare Services
