Fraud

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 [...]

Super grifter, Ann Sorokin, 27, ‘who posed as a German billionaire heiress’ is indicted for ‘swindling hundreds of thousands of dollars’ as judge blasts her for ‘showing no remorse and being more concerned about who will play her in the movie

August 21, 2018 // 1 Comment

Truck driver‘s daughter, 27, ‘who posed as a German billionaire heiress’ is indicted for ‘swindling hundreds of thousands of dollars’ as judge [...]

Philadelphia mom, 44, known for throwing son $25G prom indicted for Social Security fraud – Saudia Shuler faces 140 years behind bars

August 15, 2018 // 0 Comments

Philadelphia mom who shelled out $25k on Arabian themed prom send-off for her son complete with camel and three dates, indicted for scamming uncle Sam Shuler who has been [...]

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Mother of three Lindsay Clancy killed all her kids with ‘extreme atrocity and cruelty,’ prosecutors say, as she prepares for ‘insanity defense’ citing postpartum psychosis

40 year sentence for teacher, Bonnie Brown, 26, following conviction for improper sexual contact with teen student at Christian academy

Karmelo Anthony launches immediate appeal against his 35 year prison sentence for murdering Austin Metcalf

Karmelo Anthony convicted in stabbing death of Austin Metcalf, as prosecutors concede sentencing considerations that could reduce punishment to as little as two years

California housewife has courtroom meltdown as she’s handed four year jail sentence for killing man in bondage sex act at her ‘other job’ as a high end escort

Dad kills twin sons, 10, then himself in murder-suicide at California family gathering

49 people die of thirst in Sahara desert – Lorry broke down in northern Niger, stranding group returning after celebrating Muslim festival of Eid al-Adha in Mali

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