Scammers are using fake IDs, deepfakes and bogus Sunbiz filings to steal…
Florida’s Rising Real Estate Fraud Issue Highlighted by St. Johns Rental Scam
Browsing Tag
Fraud
47 posts
Tom Girardi Sentenced to Prison After Fraud Conviction
Tom Girardi has been sentenced to seven years and three months in…
Five Augustans face sentencing for mail theft, bank fraud, and identity theft in different cases
AUGUSTA, Ga. () – Five individuals from Richmond County are facing various…
Federal Authorities Dismantle Armenian Fraud Network Allegedly Responsible for Stealing $30 Million in COVID and Small Business Loans
For the second consecutive week, the Department of Homeland Security executed a…
Two Admit Guilt in Augusta Fraud Case
AUGUSTA, Ga. () – Two people in Augusta are awaiting sentencing after…
Trump Considers Pardoning Reality TV Stars Todd and Julie Chrisley After Fraud Conviction
A jury in 2022 found the Chrisleys guilty of conspiring to defraud…
Trio Imprisoned, 18 Accused in Multi-Million Dollar Tax Scheme
Three individuals have been sentenced to prison for committing tax fraud, while…
‘Lady Trump’ Stands Firm Following Presidential Pardon
Left: President Donald Trump leaving after signing an executive order at the…
Judge Rules Trump Incorrectly Included Plaintiffs in Iowa Pollster Lawsuit
President Donald Trump addresses the audience as he signs executive orders in…
Texas Doctor Jorge Zamora-Quezada, Who Wrongfully Diagnosed Patients for Financial Gain in $118 Million Scam, Receives 10-Year Prison Sentence
A Texas physician tricked his unwitting patients with false diagnoses in order…
