Inset: Brett Detamore (West University Place Police Department). Background: Dodge Ram TRX…
Texas Real Estate Developer Misused Client Funds for Personal Gain
Browsing Tag
Fraud
29 posts
Remove Insurance Fraud Scammers from Amtrak’s Payroll Immediately
Want a career where you can steal millions from your publicly funded…
Man Held Paralyzed Uncle Captive for 10 Years: Federal Authorities
Main: Brian K. Ditch (Dent County Sheriff’s Office). Inset: The garage where…
Suspect Sought for Fraud Investigation in Richmond County
RICHMOND COUNTY, Ga. () – The Richmond County Sheriff’s Office is looking…
Amtrak Allegedly Defrauded Out of $12M by Over 119 Employees and Doctors; Many Remain Employed: Report
At least 119 Amtrak employees and doctors took the railroad company for…
George Santos Receives 7-Year Sentence for Fraud Conviction
At the hearing, Santos apologized for his actions, but the judge appeared…
Former Congressman George Santos Receives More Than 7-Year Prison Sentence for Fraud and Identity Theft
NEW YORK — Disgraced former U.S. Rep. George Santos, who lied about…
Judge didn’t buy SBF’s ‘no loss’ claims, sent him to prison
FTX founder Sam Bankman-Fried leaves Federal court, Wednesday, July 26, 2023, in…
Securities fraud trial avoided for Paxton as he strikes deal
Texas Attorney General Ken Paxton speaks during the Conservative Political Action Conference,…
Woman defrauded man, later had his body parts chopped up
Caroline Herrling allegedly defrauded Charles Wilding, inset, of his multimillion dollar California…
