Fraud

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 // 0 Comments

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 [...]

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 [...]

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Gov calls for SD Attorney General, Jason Ravnsborg, to resign as it’s revealed his victim’s face came through windscreen and his glasses were left on passenger seat during a ‘hit and run’, after he claimed he’d hit a deer

UN convoy comes under attack by gunmen who killed Italian ambassador and two others in DR Congo kidnap bid

Bodies of New Jersey mom and her son, 11, are recovered from a pond after a six-year-old boy was discovered crying nearby and footprints were seen in the snow leading to the water’s edge

Oklahoma man, 41, who ‘cut out his neighbor’s heart and cooked it with potatoes before he stabbed his uncle and a four-year-old girl to death’ – faces death penalty

Florida dad, Alex Bonilla, 51, claims he ‘blacked out’, while mutilating his wife’s bound lover with scissors, cutting off his penis and running off with it – but, intends to plead GUILTY and faces up to 30 years in prison

District attorney is charged with lying and bribery – Dick Donovan, 75, lied in claiming he did not ‘sexually harass a top female employee’ – Georgia investigators

El Chapo’s beauty queen wife, Emma Coronel Aispuro, 31, held without bond on drugs trafficking charges and ‘plotting prison escapes’ – Faces 10 years in prison