Fraud

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 // 2 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 [...]

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 [...]

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Univ. of Utah to pay parents of slain student, Lauren McCluskey, 13.5Million settlement after her explicit photos were shared by campus cop and she was murdered by her ‘sextorting’ ex-boyfriend

Police major in charge of Louisville unit that conducted deadly raid on Breonna Taylor’s home is under investigation, accused of ‘pressuring’ and ‘cross-examining’ investigators probing the shooting

Father who stabbed his three sons, aged eight to 10, to death in the back of an SUV jailed for life – Luis Fuentes killed his sons when he fell on ‘hard times’ after their mother’s death

Fugitive accused of shooting cop in Tennessee during traffic stop, killed in Georgia border town after 24-hour, two-state manhunt

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

Black EFF protesters, White farmers face off in a day of chaos in South African town, as bail is postponed for two black suspects in murder of White farm manager, Brendin Horner

French anti-terror police fatally shoot killer who screamed ‘Allahu Akbar’, as he decapitated teacher near Paris school after talk on Prophet Muhammad cartoons

Fraud

Univ. of Utah to pay parents of slain student, Lauren McCluskey, 13.5Million settlement after her explicit photos were shared by campus cop and she was murdered by her ‘sextorting’ ex-boyfriend

Police major in charge of Louisville unit that conducted deadly raid on Breonna Taylor’s home is under investigation, accused of ‘pressuring’ and ‘cross-examining’ investigators probing the shooting

Father who stabbed his three sons, aged eight to 10, to death in the back of an SUV jailed for life – Luis Fuentes killed his sons when he fell on ‘hard times’ after their mother’s death

Fugitive accused of shooting cop in Tennessee during traffic stop, killed in Georgia border town after 24-hour, two-state manhunt

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