Fraud

New Orleans 911 dispatcher, 33, is fired and charged with theft after she ‘refused to return $1.2million mistakenly deposited into her account by Charles Schwab’ – Kelyn Spadoni allegedly used funds to buy a house and car

April 12, 2021 // 0 Comments

Kelyn Spadoni, 33, of New Orleans is charged with theft valued over $25,000, bank fraud and illegal transmission of monetary funds Spadoni a former 911 dispatcher is accused [...]

American father and his son who smuggled fugitive ex-Nissan boss Carlos Ghosn out of Japan ‘in a speaker box’ face up to three years in jail as they are charged in Tokyo

March 22, 2021 // 0 Comments

American father and son Michael and Peter Taylor have been accused of helping former Nissan boss Carlos Ghosn jump bail in Japan The Taylors face a single charge of helping a [...]

Mystery after decomposing foot of business woman accused of defrauding client’s of $25M in Australia washes up on beach, three months after she vanished – Cops think Melissa Caddick may have cut off her own foot while fleeing to throw off investigators

March 8, 2021 // 0 Comments

Missing “fraudster” Melissa Caddick may have cut off her own foot to escape police, a top cop has said Caddick, 49, vanished early on Nov 12 last year from [...]

Miserly billionaire Robert Brockman, 79, who is allegedly, ‘behind biggest ever US tax scam’, is faking dementia to avoid trial; Stayed in budget hotels, ate frozen dinners despite being worth $7 billion – Feds

March 3, 2021 // 0 Comments

Prosecutors say billionaire Robert Brockman, 79, who is being investigated for tax ivasion, is faking dementia to avoid trial – BFormer employees and associates [...]

Ex-college student, 29, is charged with ‘conspiring with her classmate’s sex cult dad, 61, who moved into his daughter’s student apartment before pimping out her friends, blackmailing them and extorting them out of $1 million’ – Isabella Pollok and her ‘pimp daddy’, both face life in prison

March 1, 2021 // 0 Comments

Isabella Pollok, at 19, was Talia Ray’s best friend and college roommate In 2010, her friend’s dad Lawrence Ray started sleeping in her room, claiming she needed [...]

Kirbyjon Caldwell, is jailed for six years for bilking investors out of millions of dollars, persuading them to invest in worthless historical Chinese bonds – Texas megachurch pastor once was spiritual adviser to two presidents

January 15, 2021 // 0 Comments

Kirbyjon H. Caldwell, 67, who was indicted in 2018 along with Gregory A. Smith in a junk bond scam, was sentenced Wednesday to serve six years in a Louisiana prison The Texas [...]

West Point cadets are caught cheating on remote exam in biggest academic scandal at military school in four decades – ALL of the first-year students made same mistake in their math test

December 22, 2020 // 0 Comments

More than 70 West Point cadets are caught cheating on remote exam in biggest academic scandal at military school in 44 years Investigation reveals ALL of the first-year [...]

Former head of workers pensions scheme, accused of embezzling workers funds, collapses in Nigerian courtroom during trial

December 11, 2020 // 0 Comments

Embattled boss of a Nigerian federal agency Abdulrasheed Maina Thursday collapsed during proceedings at the Federal High Court in Abuja court on Thursday Maina the former [...]

Florida woman, 48, charged after hiding man’s ‘rapidly decomposing’ body in a trash can, for months, so she can collect his Social Security checks

December 11, 2020 // 0 Comments

Florida woman hides man’s ‘rapidly decomposing’ body in a trash can so she can collect his Social Security checks Michelle Haney, has been charged with abuse of a dead [...]

Nebraska drug kingpin, Howard Farley Jr, on the run for 35 years, found living in Florida after applying for a passport under a dead baby’s identity

December 5, 2020 // 0 Comments

Howard D. Farley Jr., 72, was living in Ocala, Florida at the time of his arrest on Wednesday The alleged Nebraska drug kingpin has been on the run for 35 years after evading [...]

Las Vegas man is shocked when online search reveals that his felon fiancée appears to be engaged to TWO other men – after he paid for her $50,000 bond to get her out of jail

December 3, 2020 // 0 Comments

A Las Vegas man paid for $50,000 bond to get a felon out of jail, after meeting her online Subsequently Shawn Osborne, 45, and Destinie Folsom, 28, got engaged after her [...]

Lawsuit claims reality star Erika Jayne, 49, and lawyer husband, 81, ’embezzled funds meant for the families of victims of the 2018 Lion Air plane crash’ – Their ‘sham divorce’ was to protect their money from debt collectors

December 3, 2020 // 0 Comments

Class action lawsuit filed Wednesday alleges RHOBH star Erika Jayne, 49, and her lawyer husband Tom Girardi, 81, of embezzled settlement funds meant for Girardi’s [...]

Vanessa Huckaba, 29, arrested after posing as love rival to post ad online offering casual sex to strangers – Several men responded, showing up at victim’s Florida home and texting her nude photos

November 25, 2020 // 0 Comments

An unhinged Florida woman, 29, was booked into jail in Rockland Key, Florida, last week on charges of cyberstalking and making harassing phone calls to a woman dating her [...]

“I’ve done a lot of things wrong in my life … I’m sorry for anyone I ever hurt” Alabama lab owner Brandy Murrah, 37, jailed for 15 years for faking drug tests that cost parents custody of kids

November 20, 2020 // 0 Comments

Brandy Murrah, the former owner of an Alabama test lab was sentenced to prison for 15 years on Thursday Murrah, 37, admitting to faking drug tests that cost parents custody [...]

California man wanted over $35m Ponzi scheme tries fleeing FBI agents using an underwater ‘Sea Scooter’ – Matthew Piercey, 44, lasted 25 minutes in freezing Lake Shasta before being arrested when he surfaced

November 17, 2020 // 0 Comments

Matthew Piercey, 44, was taken into custody by FBI agents on Monday after a failed attempt to hide underwater in Lake Shasta After a chase by road, he swam into [...]

Gynecologist Javaid Perwaiz, 70, who butchered women for gains, faces 465 years jail in Virginia, for 173 unnecessary surgeries on women, including hysterectomies – in massive $4.7M insurance fraud

November 10, 2020 // 0 Comments

Virginia gynecologist, 70, is facing 465 YEARS in jail for unnecessary surgeries on women Javaid Perwaiz’s list of unnecessary surgeries including hysterectomies [...]

Brazilian senator accused of diverting public funds set aside to fight COVID-19 is caught hiding huge amounts of cash in his underwear during Federal Police raid

October 16, 2020 // 0 Comments

Cops raided the home of Chico Rodrigues in the northern state of Roraima, Brazil, on Wednesday, October 14, as part of a corruption probe During the raid, police found [...]

Texas tech tycoon is charged with biggest tax evasion case in US history – Robert Brockman who ‘hid $2B in secret offshore accounts’ is charged with money laundering, wire fraud, and tax evasion after fellow billionaire Robert Smith turns on him to avoid prosecution

October 16, 2020 // 1 Comment

Houston billionaire Robert Brockman, 79, was charged with tax evasion in San Francisco Thursday – Federal prosecutors called Brockman’s scheme the biggest tax [...]

Killer in custody after UK woman catfished man on Facebook who raped and murdered her aunt 6,000 miles away in South Africa, after she got fed up waiting six years for police investigation

August 9, 2020 // 0 Comments

A woman from Kent, UK went catfishing on Facebook to snare ‘killer who raped and murdered her aunt six years ago in South Africa Frustrated with lack of progress fro [...]

‘You got 2 seconds before I shoot you’ -Burger King employee in Florida, 22, shot and killed by male customer, 37, whose girlfriend complained to him about a $40 order ‘taking too long’

August 3, 2020 // 3 Comments

Authorities identified 37-year-old Kelvis Rodriguez-Tormes as the suspect who allegedly shot dead Desmond Armond Joshua Jr. over an order of french fries and burgers on [...]

West Virginia man ‘faked his wife’s disappearance by pretending she fell over a cliff so she would avoid jail time for fraud’ – but investigators found her hiding in her closet after a costly search

June 4, 2020 // 0 Comments

Rodney Wheeler on Saturday reported that his wife Julie had fallen off a cliff at Grandview State Park on Sunday while she was looking for a missing earring Authorities in [...]

Vegas couple charged with fraud after flaunting wealth in tacky online videos -Latisha and Tim Harron allegedly ‘stole identities of dead people to defraud Medicaid of $13m’ which they blew on a private jet, luxury cars, designer goods and vacations

May 28, 2020 // 0 Comments

Latisha Harron, 44, and her husband of two years Timothy Mark Harron, 50, alleged carried out a ‘massive fraud that bilked NC Medicaid of $13million, DOJ charging [...]

Former Baltimore City mayor Catherine Pugh sentenced to three years in federal prison as feds say she used ‘Any means necessary to win’ 2016 Baltimore mayor’s race, including peddling books she never wrote

February 28, 2020 // 0 Comments

‘Any means necessary to win’: Catherine Pugh used ‘Healthy Holly’ scam in 2016 Baltimore mayor’s race – prosecutors Federal prosecutors laid out [...]

Feds say Florida surgeon stole $26million from health insurers with bogus billing for fake surgeries he did not perform – Dr deGraft- Johnson allegedly ‘used the money to fund his political ambitions in his native country of Ghana’

February 17, 2020 // 0 Comments

Feds tell judge Florida surgeon ‘stole millions from health insurers with fake surgeries to fund his political ambitions in his native country of Ghana’ Dr Moses [...]

Newly married woman, 26, is accused of trying to cash $1 million in checks from her 77-year-old husband’s account – Lin Halfon’s proxy already cashed two of three checks, each worth $333,333 – Cops

December 26, 2019 // 0 Comments

Newly married woman accused of trying to cash $1 million in checks from 77-year-old husband’s account Lin Halfon, 26, is accused of trying to deceive and defraud her much [...]

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 [...]

	South Dakota Attorne… on ‘It’s fishy’…
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Extreme homophobe Iranaian man ‘beheaded his [gay] half brother’, with help of cousins, after they ‘discovered he was exempted from military service due to his sexuality’

‘What we saw was a massacre by a firing squad,’ – family of police shooting victim Andrew Brown Jr, after 18 more minutes of bodycam footage contradicts police account that he drove into officers who shot him dead

Owner of Bengal tiger, spotted roaming Houston neighborhood, is a 26-year-old murder suspect out on $125,000 bond, after he shot dead a college student in 2017 – Victor Cueva was rearrested on Monday and charged with felony evasion

Depressed man texted ‘You’re going to live with this the rest of your life’ to estranged wife, before setting Florida vacation home ablaze in murder-suicide, killing himself and their two sons – Echoing a similar crime by his brother, a few years back

‘I’m so done with my own life I’ve had enough’ – Missing upstate NY student, 19, is feared to have jumped to her death from Niagara Falls after ‘texting ex-boyfriend 66 times and he ignored her,’ after they broke up

School lunch lady, 38, is charged with inviting boys, 13 – 16, to her home then plying them with booze and porn, before multiple sexual encounters

Who shot baby La’Mello Parker? Billoxi cops say Eric Parker used his three-month-old baby son as a HUMAN SHIELD during police shootout as he fled, after killing the infant’s mother and another family member