Wednesday, July 9, 2025
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Tag: fraud

Scandal and Gossip

Horse clinic receptionist on $60K salary arrested after pocketing $400K salary...

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Melissa Ganey English Church Financial Secretary at Amelia Baptist Church charged with embezzling more than $570K
Scandal and Gossip

Church Financial Secretary embezzles $570K from church during 4 year divorce

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Christine Joan Echohawk, Pawnee, Oklahoma woman pretending to be online male suitor scams elderly woman out of $1.5M which she then money laundered
Scandal and Gossip

Woman pretending to be online male suitor scammed elderly women out...

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Christy and Paul Akeo, Michigan couple jailed over Mexico time share billing dispute
Scandal and Gossip

Michigan couple claim being held hostage over Mexico time share billing...

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Anthony Bravo, Miami, Florida man has $800K in TrumpCoin stolen from him by ex girlfriend, Maissa Jebali.
Scandal and Gossip

Woman who stole $800K in TrumpCoin from ex bf faces deportation...

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Vanessa Motta stuntwoman turned lawyer indicted in staged car crashes scheme
Scandal and Gossip

Stuntwoman turned lawyer staged car crashes for payouts

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Brian Thompson UnitedHeathcare CEO faced DOJ probe into inside trading, anti-trust competition
Scandal and Gossip

Guilty of insider trading & fraud? UnitedHeathcare CEO faced DOJ probe

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Lisa Schiff Manhattan art advisor pleads guilty to defrauding clients in $6.5 million wire fraud scheme.
Scandal and Gossip

Manhattan art advisor used stolen $6.5M on $25K a month rent,...

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Juanetta Solomon Texas woman wanted for practising dentistry without a license
Scandal and Gossip

Fake dentist wanted for operating on patient without license, causing teeth...

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Erika de Souza Brazil woman wheels dead uncle to Rio de Janeiro bank to co-sign loan charged with bank fraud
Scandal and Gossip

Woman wheels dead uncle into Brazil bank to (unsuccessfully) co-sign loan

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Truong My Lan Vietnamese billionaire sentenced to death in $12.5 billon banking fraud
Scandal and Gossip

How Vietnamese billionaire pulled off her $12.5b scam as she’s sentenced...

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Charles & Charmaine Allman victims of home deed fraud thrown out of own home
Scandal and Gossip

Black GA couple thrown out of own home after stolen from...

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Barbara Furlow-Smiles ex Facebok Diversity leader admits stealing $4M to live lavish life
Scandal and Gossip

Former Facebook Diversity leader used nanny, interns, ex tutor to steal...

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Stephanie Ward, Mississippi woman sentenced to life for murder of Roger Lee Scruggs, Jr.
Scandal and Gossip

Mississippi femme fatale gets life for killing man for veteran benefits

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Emily Hirshowitz Ossing police officer busted sending hateful mean texts to self that she blamed on colleagues.
Scandal and Gossip

Former cop of the year who blamed co workers for bullying...

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