Tag: fraud
Black GA couple thrown out of own home after stolen from them
Charles and Charmaine Allman kicked out of their Georgia home after home deed fraud scheme sees couple forced out overnight after their home is sold without their knowledge.
A Georgia wife has described the moment her 77 year old husband...
Former Facebook Diversity leader used nanny, interns, ex tutor to steal $4 million
Barbara Furlow-Smiles ex Facebok Diversity leader admits stealing and hoodwinking employer to the tune of $4M in elaborate kickback scheme that involved relatives, friends, nannies and even a former tutor among others to fund lavish lifestyle.
Motivated by greed, tempted...
Mississippi femme fatale gets life for killing man for veteran benefits
Stephanie Ward, Mississippi woman gets life for the 2017 murder of Roger Lee Scruggs, Jr. for veteran benefits after staging his death with accomplice, John Henry May.
A Mississippi woman with a history of habitual fraud was over the weekend...
Former cop of the year who blamed co workers for bullying texts busted sending to self
Emily Hirshowitz, Ossining Police officer, former NY cop of the year who blamed colleagues for bullying texts busted sending messages to herself.
Reject! A New York police officer has been charged with sending herself bullying messages and falsely blaming the...
Miami stripper steals $62K from patron during fantastic booze lap dance
Yannelin Rivera-Bosaw Miami stripper steals $62K from patron during fantastic booze lap dance from unsuspecting VIP male customer at Miami's Playmates.
Just one more lap dance… A Miami stripper has been arrested after allegedly plying a client with tequila during a...
Diversity executive claiming to be Latin & Arab exposed as fake person of colour
Raquel Saraswati AFSC inclusion director outed as being white as renewed questions are raised about her actual heritage, identity and political mandate as distrust leads to open letter for her resignation.
Who exactly is Raquel Evita Saraswati? An executive ‘inclusion’...
Chicago woman, 69, busted hiding mom, 96, body in freezer, cashing social security checks
Eva Bratcher, 69, arrested hiding body of her mother Regina Michalski, 96, in a freezer at the back of a Portage Park, Chicago apartment they shared. Relatives accuse her of cashing dead woman's social security checks.
Update report: During a...
TikToker charged in cancer scam bilking donors $37K
Madison 'Maddie' Russo, Iowa woman busted defrauding $37K from hundreds of donors on social media after TikTok user fabricated cancer battle.
How the anonymity of the internet and the false appearance of friendship and social media following led to one...
Go-Fund me scamster gets 3yrs for $400K homeless man fraud
Katelyn McClure sentenced. NJ woman involved in GoFundme scams gets 3 years jail for $400K homeless man fraud involving Johnny Bobbitt Jr., and her ex, Mark D’Amico.
Paying it forward to my own personal bank account...
A New Jersey woman embroiled...
Mom & daughter ran 13yr credit card fraud scamming $850K funding lavish life
Karan and Alyssa Geist Long Island mother and daughter busted in credit card fraud which netted $850,000 over the course of 13 years. Scam funded lavish lifestyle.
A study in how to steal from 14 different banks... without (eventually) getting...
Bostonian of the year, BLM activist, husband charged with fraud, conspiracy
Monica Cannon-Grant Boston activist and husband charged with fraud, conspiracy as feds accuse couple of using $1m donated funds for personal uses.
How was she able to get away with it for so long? A well known activist for racial...
Clemmons N.C woman who faked cancer to scam friends charged
Michelle Lynn Stultz, Clemmons, North Carolina woman who faked terminal cancer to scam friends is charged. Prior history of deceit.
A North Carolina woman who allegedly lied and said she was terminally ill with cancer has been charged after her...
Missouri woman, 48, spends two years living estranged daughter identity, racks up $20K student debt
Laura Oglesby Missouri mom steals estranged daughter identity pleads guilty to social security fraud as woman had history of financial fraud.
A woman has pled guilty to stealing her estranged daughter’s identity after spending two years pretending to be...
$75: Maryland man sells 600 fake vaccine cards arrested
Amar Shabazz Maryland man sells 600 fake vaccine cards faces federal fraud charges. Advertised wares on social media. Bragged he was going to become rich.
A Maryland man has been accused of selling more than 600 fake COVID-19 vaccine cards that...
Woman posting as lawyer steals $2m from autistic man gets 20 years jail
Kristina Galjour sentenced to 20 years jail conning Lawrence Mopsik New Orleans autistic man out of his $2 million inheritance.
A New Orleans woman has been sentenced to 20 years in prison after pleading guilty to posing as an attorney...
