Tag: Fraud

Browse our exclusive articles!

GROUP MADE $3 MILLION IN BANK FRAUD SCHEME INVOLVING STOLEN MAIL

They made big money by stealing rich peoples' mail in wealthy neighborhoods

WOMAN ACCUSED OF ATTEMPTING TO CASH FRAUDULENT CHECKS

Armani was charged with a check fraud scheme at State Employees Credit Union

FATHER AND SON CONVICTED IN $1.7 MILLION COVID-19 FRAUD, SON PASSES OUT IN COURT

His knees got weak and he was woozy. The feds were listening, as 2 owners of La Shish Kabob restaurant were convicted

WOMAN INDICTED, CHARGED IN $331,000 COVID-19 FRAUD SCHEME

A suspect is accused of submitting false information to obtain COVID-19 disaster relief loans

SUSPECT GOT $252,000 IN UNEMPLOYMENT BENEFITS DURING COVID-19 FRAUD SCHEME

He didn't work and he still got $252,000 during the Coronavirus pandemic

CHARLOTTE PASTOR PLEADS GUILTY TO TAX AND $135,000 WIRE FRAUD

Pass the offering plate and then pass the handcuffs. Pastor admits to wire fraud to get COVID-19 loan cash

SUSPECTS GET PRISON TIME IN $1 MILLION COVID-19 & BANK FRAUD SCHEME

A bank, COVID-19, and identity fraud scheme landed several men in prison for years

$2 MILLION NETTED FROM FRAUD CHECK SCHEME, FEDERAL OFFICIALS SAY

3 people face charges after being accused in a $2 million fraud

IDENTITY THEFT RING CREATED $450,000 LINE OF CREDIT, OPERATED IN 3 STATES

The crooks almost got away with fraud ID's, luxury vehicles, and hotel stays

MAN USED STOLEN IDENTITIES TO GET $200,000 IN CORONAVIRUS CASH, PROSECUTORS SAY

Suspect was accused of getting over $200,000 in COVID-19 benefits fraudulently

Popular

MOTHER FOUND DEAD AND NAKED AT BEACH IN CONDO, BODY PARTS SPLATTERED

Patrice Bass was in the middle of divorce, she was dead and naked at the beach after falling from balcony

VIDEO: STATE TROOPER GETS SHOT DURING SEAT BELT TRAFFIC STOP

Video: Watch a cop get shot and squirm after he pulled a man over for simply not wearing a seat belt. Cops get shot everyday

TEEN GIRL KILLED IN CRASH, SUSPECT ARRESTED AND IS IN WHEEL CHAIR

Roderick Gresham, 66, was arrested on July 11, 2026...

MAN WITH 15 INCH DREADS DIES FROM FENTANYL AND COCAINE OVERDOSE, FACE DOWN ON BED

Medical records for Jermill Luster identified that he suffered from a drug overdose and substance abuse in the past

Subscribe