Fraud

LA Councilman, Ridley-Thomas, and a former USC dean are indicted on federal bribery and fraud charges, after allegations he ‘exchanged lucrative county contracts for his son’s admission to the school’s graduate program’

October 15, 2021 // 0 Comments

LA Councilman Mark Ridley-Thomas and Flynn 66, and former USC Social Work Dean Marilyn Louise Flynn, 83, have been charged with conspiracy, bribery, and mail fraud charges Th [...]

Massachusetts businessman, David Staveley, 54, who faked his death after he scammed government out of $544,000 in PPP funds is convicted of fraud and sent to prison for 56 months

October 9, 2021 // 0 Comments

David Staveley, aka Kurt David Sanborn, aka David Sanborn, faked his own death, left a suicide note, convincing family, feds and some associates that he’d taken his own [...]

Disgraced South Carolina attorney Alex Murdaugh, ‘covertly stole money from clients and the law office, funneled into a fake bank account for years’, his former firm claims in fresh lawsuit

October 7, 2021 // 0 Comments

Alex Murdaugh is accused of years of stealing from clients and business partners, in fresh lawsuit Murdaugh’s former firm claims he funneled stolen money from clients [...]

Alex Murdaugh is issued $20,000 bond by a Hampton County Judge on Thursday – He’s charged with ‘paying hitman to kill him so surviving son would get $10m insurance’ three months after wife and son were found murdered

September 16, 2021 // 0 Comments

High profile South Carolina lawyer Richard Alexander ‘Alex’ Murdaugh was issued a $20,000 bond by a Hampton County Judge on Thursday The judge issued a $10,000 [...]

Love & Hip Hop Atlanta star, Mo Fayne, is sentenced 17.5 years in prison, after using a $3.7M PPP loan to finance A-List life style including buy $85,000 worth of jewelry, a $136,000 Rolls-Royce and $40,000 in past-due child support

September 16, 2021 // 1 Comment

Mo Fayne, 38, has been sentenced to 17.5 years in prison and must pay $4,465,865.55 in restitution for his role in a federal bank fraud He pleaded guilty to six counts, [...]

‘We know who killed Alex [Murdaugh’s] wife and son – and it was personal’ – Embattled SC lawyer’s defense attorney makes TV admission, as cops accuse his client of arranging a ‘hit on himself’ in $10M life insurance scheme

September 15, 2021 // 0 Comments

Dick Harpootlian the attorney representing South Carolina lawyer Alex Murdaugh in a TV interview said ‘We know who killed Alex’s wife and son – and it was [...]

Embattled South Carolina lawyer, Alex Murdaugh, ‘hired hitman to kill him for $10M life insurance policy that would pay out to son’, but assassin botched roadside shooting – Insurance refuse to pay fraudulent claims

September 15, 2021 // 0 Comments

Legal dynasty heir Alex Murdaugh, 53, was changing the tire on his SUV on this rural road in Hampton County, SC, on Sept. 4, when someone shot him from a passing truck [...]

High rolling “skillful Hollwood conman,” Patrick Soria, sentenced to 12 years in prison after he duped more than 2,000 homeowners and buyers out of $7.6M by faking paperwork to divert mortgage payments, sell properties he didn’t own

August 4, 2021 // 0 Comments

Patrick Joseph Soria, 35, ran the nationwide mortgage fraud and property theft from 2015 to 2018 Soria was jailed for 12 years after he duped more than 2,000 homeowners and [...]

Senior cop suspended by Nigerian Police after an FBI indictment for receiving cash from jet setting fraudster, Hushpuppi

August 1, 2021 // 0 Comments

Usman Baba, Nigeria’s Inspector-General of Police, has recommended the “immediate suspension” of a decorated Deputy Commissioner of Police, Abba Kyari, pending the [...]

Bitcoin trader brothers, Ameer and Raees Cajee, ‘who fled South Africa with $3.6billion in stolen cryptocurrency, claim portfolio was less than $5M,’ as it’s revealed they bought citizenship to the Pacific Island of Vanuatu months earlier

July 23, 2021 // 0 Comments

Ameer and Raees Cajee, founders of a South African cryptocurrency exchange disappeared earlier this year after telling investors they’d been hacked in April The Bitcoin [...]

Alabama sheriff faces corruption charges after calling assistant from a casino and asking her to wire cash from the jailhouse safe – Mike Blakely, 70, is charged with theft and corruption for ‘stealing $29,000 of inmate money’

July 21, 2021 // 0 Comments

High profile Alabama sheriff is charged with theft and corruption for ‘stealing over $29,000 of inmate money’ Limestone County Sheriff Mike Blakely, 70, has been [...]

Dental assistant arrested after burglarizing dental office where she’s employed, Laurel Eich also admitted to extracting 13 teeth from one drugged patient – without a license

July 16, 2021 // 0 Comments

Laurel Eich from Reno, Nevada is charged with burglary, grand larceny, conspiracy to commit burglary and preform surgery on another without a license 42-year-old Eich, a [...]

Super mooch Ohio mother, 34, loses custody of her 11-year-old daughter after faking the child’s terminal illness for three years to milk donations – including a trip to Sea World and softball games

May 17, 2021 // 0 Comments

Ohio mother, 34, loses custody of her 11-year-old daughter after FAKING the child’s terminal illness for three years to get donations – including a trip to Sea [...]

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 // 1 Comment

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 [...]

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UK police arrest ‘Somalian man, 25’ after Tory MP was stabbed repeatedly at town hall with constituents, amid screams from onlookers – Sir David Amess, died at the scene

Husband held in murder of Kenyan Olympic sprinter, Agnes Tirop, 25, who was fatally stabbed in her home – Cops found Ibrahim Rotich Kemboi by tracking his phone, 500 miles away

LA Councilman, Ridley-Thomas, and a former USC dean are indicted on federal bribery and fraud charges, after allegations he ‘exchanged lucrative county contracts for his son’s admission to the school’s graduate program’

South Carolina legal dynasty’s woes deepen as Alex Murdaugh is arrested on release from Florida rehab, for stealing $4.3M settlement, insurers paid estate of his housekeeper who died in 2018 ‘mystery trip and fall’ at his home

Cabbie Alexander Krasavin, 54, is arrested in £17.7K contract killing plot, after Russian police staged murder scene to trick him into thinking hitman he hired had slit his ex-wife’s throat

Love triangle turns deadly after off-duty NYPD officer, 31, shoots and injures her ex-girlfriend, kills the new lover after breaking in and waiting for them to return home in Brooklyn – Shooter Yvonne Wu left former partner Jenny Li, 23, seriously injured

Three dead as postal worker shoots dead manager, female colleague at USPS sorting facility in Memphis, before committing suicide

Fraud

UK police arrest ‘Somalian man, 25’ after Tory MP was stabbed repeatedly at town hall with constituents, amid screams from onlookers – Sir David Amess, died at the scene

Husband held in murder of Kenyan Olympic sprinter, Agnes Tirop, 25, who was fatally stabbed in her home – Cops found Ibrahim Rotich Kemboi by tracking his phone, 500 miles away

LA Councilman, Ridley-Thomas, and a former USC dean are indicted on federal bribery and fraud charges, after allegations he ‘exchanged lucrative county contracts for his son’s admission to the school’s graduate program’

South Carolina legal dynasty’s woes deepen as Alex Murdaugh is arrested on release from Florida rehab, for stealing $4.3M settlement, insurers paid estate of his housekeeper who died in 2018 ‘mystery trip and fall’ at his home

Cabbie Alexander Krasavin, 54, is arrested in £17.7K contract killing plot, after Russian police staged murder scene to trick him into thinking hitman he hired had slit his ex-wife’s throat