Fraud

Crooked politician finally admits guilt, concedes prosecution is not a ‘witch hunt’ as Feds demand year in prison for GOP Rep Duncan Hunter, who admitted spending campaign cash on mistresses, tequila shots and first class travel for his pet rabbit

December 3, 2019 // 0 Comments

Federal prosecutors want congressman caught with his hand in the cookie jar to spend year in prison Duncan Hunter [R-Calif], finally pled guilty to embezzlement of $250,000 [...]

State Department Deputy Assistant Secretary, Mina Chang, resigns after exposé that she pitched job with embellished resumé

November 21, 2019 // 0 Comments

Mina Chang, a senior official of the State Dept resigned amid reports that she embellished her résumé with bogus academic accomplishments Chang, 35, a former deputy [...]

NYPD officer among 27 arrested in massive $18 million insurance fraud scam: Elaborate insurance fraud scheme involving cop, 911 operators, nurses, doctors, lawyers

November 7, 2019 // 0 Comments

NY police officer among 27 arrested in massive $18 million insurance fraud scam Officer Yaniris Deleon was taken into custody while on duty in Manhattan Wednesday by federal [...]

“No one is above the law, not even the President of the United States!” Court orders President Trump to pay $2 million for running crooked Trump Foundation; Charity transferred money for veterans to his campaign – Judge

November 7, 2019 // 0 Comments

Donald Trump must personally pay $2 million for running crooked Trump Foundation, now dissolved after NY challenged it’s fiduciary control and distribution Judge In NY [...]

Married Minnesota therapist, Dr Johanna Lee Lamm, 43, charged with having sex with a ‘vulnerable’ male patient during their $200 sessions – after she’d falsely accused him of rape

October 18, 2019 // 0 Comments

Dr Johanna Lee Lamm was arrested on Oct. 11 on a felony charge of criminal sexual conduct by a psychotherapist during a session The 43-year-old female psychotherapist is [...]

FBI agents raid the luxury NY lakeside home of MyPayrollHR boss Michael Mann after his firm collapsed and left thousands of people across the country unable to make their payrolls

September 17, 2019 // 0 Comments

FBI on Monday raided upstate New York home of MyPayrollHR CEO as part of fraud investigation Raid was conducted on the luxury lakeside home of MyPayrollHR boss Michael Mann [...]

Brazilian model Najila Trindade, who accused PSG star Neymar of rape, now charged with fraud and extortion along with her former partner after courts dismissed her sexual assault lawsuit

September 10, 2019 // 0 Comments

Brazilian model who claimed soccer star Neymar of PSG date raped her is charged with fraud and extortion along with her former partner Najila Trindade filed a rape [...]

Police captain punks scam artist phishing for her personal information by claiming she’s about to be arrested for a laundry list of crimes

August 29, 2019 // 0 Comments

Police captain has the perfect response to scam call claiming she’s about to be arrested Captain Ann Stephens of Apex Police in NC, laughed to herself as she played [...]

Rookie LA cop, 21, is fired after falsely reporting he was shot by a sniper – sending a swat team out to find the gunman – Angel Reinosa ‘completely fabricated’ story, even cut holes in his shirt to try to fool hospital staff

August 25, 2019 // 0 Comments

Rookie LA cop, 21, is fired after he ‘completely fabricated’ story about being shot by a sniper Sheriff’s Depp. Angel Reinosa claimed he was shot while [...]

Seattle woman, 33, is arrested for huge Capital One hack – Paige Thompson, is charged with ‘stealing data from more than 106 million credit card customers and applicants in America and Canada’

July 30, 2019 // 1 Comment

Seattle woman is arrested for massive data breach targeting Capital One Bank and credit rating company Equifax Systems engineer Paige Thompson, a 33-year-old transwoman, was [...]

British woman caught in ‘rape lie’ scandal, faces a year in prison and multi-million dollar damage claim after admitting to making up gang rape story – Identity to be unveiled if she is convicted

July 29, 2019 // 0 Comments

Police said the complainant had withdrawn her claims during questioning over the weekend, admitting there had been sexual contact with the suspects but she wasn’t raped [...]

HOAX! “Rape never took place,” British teen tourist allegedly made up gang rape in Cyprus, 12 men accused set free – Accuser now facing charges

July 28, 2019 // 0 Comments

Rape victim recants – British woman, ‘gang raped by 12 men in Ayia Napa, [Cyprus]’ arrested over ‘false claims’ “Rape never took place,” one police source [...]

Florida woman, 31, ‘who ran a sophisticated international identity theft ring from a series of motel rooms is arrested – Nicole Siroky was operating a “fraud lab” complete with ‘credit card making machines, stolen IDs and hundreds of fake cards,’ police said

July 25, 2019 // 0 Comments

Nicole Siroky was booked in Daytona Beach on Tuesday, following the conclusion of a 10-month long investigation into the purported scheme Police said she ‘ran a [...]

Judge orders files in Jussie Smollett case saying the Empire actor accused of staging hoax attack has no right to privacy because he repeatedly claimed his innocence in interviews

May 23, 2019 // 0 Comments

Former ‘Empire’ actor Jussie Smollett is charged with 16 counts alleging he lied to police when reporting he’d been the victim of a racist, anti-gay [...]

Florida woman charged after false report of sexual assault by a Hispanic man prompts her friend to confront and kill neighbor – Brittany Sorey admitted she fabricated rape story after death of innocent man

May 20, 2019 // 0 Comments

Cash strapped Florida woman trying to weasel out of debt arrested after falsely reporting sexual assault to create avenue for running out on overdue rent, prompting her [...]

Fake German heiress breaks down in tears as she is sentenced to four to 12 years in prison – Anna Sorokin swindled $275,000 from banks and hotels to bankroll her lavish New York lifestyle

May 10, 2019 // 0 Comments

Super grifter Anna Sorokin, aka Anna delvey, was sentenced to four to 12 years in prison on Thursday in a Manhattan court The fake German heiress broke down in tears as she [...]

Tennessee woman arrested after she caused panic in small town claiming she was attacked and robbed while jogging, after cops found out she was ‘actually drinking in a bar at the time’

May 1, 2019 // 1 Comment

Woman who caused panic in a Tennessee town by saying she was attacked and robbed while jogging is arrested after cops found out she was ‘actually drinking in a bar at [...]

Fake German heiress who swindled $275K from friends and turned her trial into a fashion show is convicted on seven counts of fraud, Anna Sorokin, faces 15-years in jail

April 26, 2019 // 0 Comments

Elegant Russian born fraudster Anna Sorokin, 28, is found GUILTY of fleecing NY society Russian born Anna Sorokin who took on the name Anna Delvey and faked being a German [...]

Woman recorded sex act with man she met at nursing home – Shatarra Rodgers then blackmailed, stole $5,000 from the 78-year-old’s account

April 24, 2019 // 0 Comments

Woman recorded sex act with man she met at nursing home in New Berlin, Wisconsin Shatarra Rodgers, of Brown Deer, met the 78-year-old man working at an assisted living [...]

Ex-NYC benefits employee, pleads guilty in public benefits fraud scheme – Eliana Bauta spent part of diverted funds putting hex on her ex

April 12, 2019 // 0 Comments

Ex-NYC Employee Pleads Guilty in Public Benefits Fraud Scheme Eliana Bauta, 35, falsified documents, stole identities and filed fraudulent tax returns as part of a scheme to [...]

Health and Human Service, FBI and IRS arrest dozens in nationwide crackdown on billion dollar Medicare brace scam run through overseas call centers; One of the biggest schemes ever seen by inspector general

April 10, 2019 // 0 Comments

HHS, FBI and IRS team up with 17 U.S. attorney’s offices to arrest 24 people across the country involved in billion dollar Medicare brace scam Scheme relied on [...]

HOAX! FBI conducted DNA tests reveal ‘Teenager’ found wandering the streets in Kentucky, claiming to be missing Timmothy Pitzen, 14, is a 24-year-old fraud

April 4, 2019 // 0 Comments

FRAUD ALERT!FBI in Louisville have confirmed the ‘teenager’ found in Kentucky yesterday is not long-sought Timmothy Pitzen following Negative DNA test results [...]

Cast of corrupt coaches and profit proctors who ‘made millions off parents in college admission scandal Operation Varsity Blues’ head to court, face 20 years in prison if convicted

March 25, 2019 // 0 Comments

Corrupt coaches and profit proctors who ‘made millions off parents in college admission scandal Operation Varsity Blues’ prosecuted Face 20 years in prison on [...]

Former NBA star Chuck “The Rifleman” Person to pleads guilty for role in NCAA basketball corruption scandal; Faces 24-30 months in jail

March 19, 2019 // 0 Comments

Ex-NBA star admits role in NCAA basketball corruption scandal, from 2017 Chuck “The Rifleman” Connors Person, who became an assistant basketball coach at Auburn, after [...]

Manhattan DA indicts Trump’s former campaign chair Paul Manafort on fraud charges that are not subject to president’s pardon power – minutes after federal judge sentenced him to nearly 4 years in federal prison

March 13, 2019 // 0 Comments

Manhattan DA indicts Paul Manafort on fraud charges that are NOT subject to Trump’s pardon power – including mortgage fraud, falsifying business records and [...]

Hollwood stars Felicity Huffman, Lori Loughlin among dozens charged in massive college admission cheating scam

March 12, 2019 // 1 Comment

‘Families paid a combined $25 million, mostly funneled through charitable accounts, to bribe coaches and university administrators between 2011 and 2018’ – [...]

Fake heiress who posed as a German billionaire’s daughter to swindle bank loans, trips and hotel stays looks disheveled as she appears in New York court ahead of her trial

February 26, 2019 // 0 Comments

Anna Sorokin, aka Anna Delvey, appeared briefly in Manhattan Supreme Court on Monday Fake heiress who posed as Delvey, a German billionaire’s daughter to swindle bank [...]

‘The making of a HOAX!’ Smollett suggested brothers catch his attention by calling him an “Empire Ft, Empire Nr” – Official documents detailing the case against Jussie Smollett released

February 22, 2019 // 0 Comments

The official documents that turned tide against Jussie Smollett revealed by prosecutors Doc details how Smollett sent himself a threatening, racist and homophobic letter on [...]

Actor Jussie Smollett charged for filing fake police report just hours after surveillance footage emerged of the brothers accused in alleged ‘attack’ buying black ski masks and a red hat

February 21, 2019 // 2 Comments

Jussie Smollett, 36, was criminally charged on Wednesday night in Chicago for filing fake police report just hours after surveillance footage emerged of the Nigerian brothers [...]

‘Dumb!’ Emmanuel Franklin, 19, arrested for extorting $130 from his mother, faking his own kidnapping and telling her his “abductors” would kill him if she didn’t put the money in a mailbox

January 30, 2019 // 0 Comments

Emmanuel Franklin police said ran a cheap scheme that ‘extorted $130 from his mother by faking his own kidnapping and telling her his “abductors” would kill [...]

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Mother of slain six-year-old, Zymere Perkins weeps in court – Geraldine Perkins admitted she beat her son with a belt to avoid using her hands because she ‘has Lupus and didn’t want to hurt herself’

Illinois Eye doctor, Anthony Prate, is charged with stabbing his girlfriend to death as police re-open investigation of the mysterious car crash death of his wife in 2011

New details emerge in death of rapper -Juice Wrld suffered fatal ‘opioid overdose’ arriving in Chicago, police said; Search of his private jet revealed 70 pounds of marijuana, codeine, hand guns and armor-piercing bullets

Hate-crime trial in the 2017 killing of a black student Army officer by Univ Of Maryland student begins with jury selection – Sean Urbanski is charged with first-degree murder and a hate crime in death of Lt. Richard Collins

5-year-old Alabama boy, Ta’Narius “TJ” Moore Jr, killed after getting caught in crossfire between two warring female relatives, two years after his dad was shot dead as a result of a long-standing feud with another man

Baltimore County Police Officer, Anthony Michael Westerman, 25, charged with multiple counts of rape and assault, suspended without pay

Arkansas cop, Stephen Carr, 27, ‘ambushed, executed’ in fatal shooting near station by 35-year-old suspect, London Phillips, who then was shot and killed by police as he fled the scene