Fraud

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Police said the complainant had withdrawn her claims during questioning over the weekend, admitting there had been sexual contact with the suspects but she wasn’t raped [...]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

Texas woman charged after ‘pretending to be her made-up autistic twin sister as part of a twisted plan to trick male caregiver into sex’

January 18, 2019 // 0 Comments

Texas woman, allegedly bizarrely pretended to be fake autistic twin sister for sexual gratification Rachel Childs, 29, charged with burglary of a habitation with intent to [...]

Los Angeles man charged after he allegedly drowned his 2 autistic children, driving into water, leaving them and swimming away, then collected insurance money

November 16, 2018 // 0 Comments

Los Angeles man charged with killing his two disabled children in an insurance money payout scam Ali F. Elmezayen was accused of driving his family off the pier and killing [...]

‘Feel good story was a sham’! New Jersey couple Mark D’Amico and Katie McClure, homeless man they pair helped with crowd funding, charged in $400K GoFundMe hoax

November 15, 2018 // 0 Comments

‘No honor among thieves’ Heartwarming story of a couple from Florence Township, New Jersey whose GoFundMe campaign raised over $400,000 was a hoax The scheme was [...]

Former sportscaster Craig Carton faces up to 45 years jail time following conviction in multi-million dollar ticket scam

November 7, 2018 // 0 Comments

Former top sports radio co-host faces spending up to 45 years in prison after being convicted of fraud executed through a multi-million dollar ticket scam The 49-year-old [...]

Massachusetts State Police accused of ‘trying to destroy payroll records during fraud investigations’ – reports

October 10, 2018 // 0 Comments

Fall out of the overtime scandal and other problems at the Massachusetts State Police, dept accused of trying to destroy payroll records during fraud investigations Mass [...]

‘Getting fat on the bung!’ – Therapists accused of bilking New York of $600K from disabled children, having done no work, at all

October 5, 2018 // 0 Comments

Psychotherapists accused of bilking $600K from disabled children therapist Also charged are therapists Kaderrah Doyle, 41, Cara Steinberg, 40, Marina Golfo, 44, Ego Onaga, [...]

Texas woman, Yanette Rodriguez Acosta, gets seven years in prison for a ‘virtual kidnapping’ extortion scam after she made parents pay ransoms fearing their children were abducted and being tortured

September 21, 2018 // 0 Comments

Texas woman to spend seven years in prison for a ‘virtual kidnapping’ extortion scam Yanette Rodriguez Acosta was sentenced on Thursday in Houston, Texas after [...]

Trump’s ex-campaign chair in epic plea deal to cooperate FULLY with feds in Muller probe, Paul Manafort pleads guilty in dramatic deal with prosecutors and agrees to meet special counsel team without his attorney

September 14, 2018 // 0 Comments

Trump’s former campaign chair apparently turns on president in collusion and obstruction of justice probe as he pleads guilty in dramatic deal with Robert [...]

Judge orders New Jersey couple, Kate McClure and Mark D’Amico, accused of stealing some of the $400,000 they raised for a homeless man to hand over the remaining funds and show proof of where it was spent

September 1, 2018 // 1 Comment

Couple accused of stealing some of the $400,000 they raised for a homeless man through crowd funding are told to hand over the remaining funds and show proof of previous [...]

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Wrong place, Wrong time! Ex-college basketball star, 22, found shot and burned in his car with female passenger was innocent bystander in deadly NYC gang war – Target was the childhood friend he was giving a ride

Buffalo white supremacist gunman Payton Gendron, 18, faces life without parole after he’s charged with single count of first-degree murder in New York, but he still faces federal terror charges

Gunman who attacked California Taiwanese church, David Chou, 68, faces death penalty for attempting to “execute in cold blood as many people in that room as possible” during mass shooting

Married Pennsylvania music teacher, 26, faces charges after husband discovers and reports her lesbian affair with student, 17, to school’s principal

Six people charged after massive narcotics tunnel the length of six football fields uncovered – Running between San Diego warehouse and Tijuana home: 1,799 kg of cocaine and 164 kg of meth recovered

White supremacist who killed 10 and injured 3 in upstate New York supermarket mass shooting, targeted black neighborhood – Payton Gendron scrawled ‘n****r’ on his rifle, livestreamed shooting

Gunmen dressed in black who ambushed and killed father-of-one, 30, in hail of bullets at a Philadelphia gas station during brazen broad daylight attack, still on the loose – Cops offer $20,000 reward