Christopher Miller (Greenville County). A man from South Carolina has reportedly confessed…
Pregnant Woman Allegedly Exposed to HIV by Child’s Father: Police Report
Browsing Tag
Fraud
80 posts
Lawsuit Claims Woman Misappropriated Funds Meant for Surrogate Mothers
Families have sued a Houston, Texas, woman for allegedly stealing money from…
Daughters of Missing Foster Mom Visit Ranch Amid Fraud Investigation
SAN DIEGO (KSWB/KUSI) The daughters of a missing Southern California foster mother…
Illinois State Senator and Attorney General’s Office Organize Fraud Prevention Workshops for Seniors
CHAMPAIGN, Ill. (WCIA) — An Illinois State Senator helped with hosting two…
CaaStle’s Founder, Christine Hunsicker, Accused of $300 Million Fraud
Christine Hunsicker, who founded the bankrupt clothing technology firm CaaStle, was charged…
Woman Sentenced for Concealing Boyfriend’s Body in Basement
Inset: Wendy Stone leaving federal court in Monroe County, New York in…
Two CBP Officers Admit to ID Fraud and Cheating on Fitness Test
McALLEN, Texas (ValleyCentral) Two federal law enforcement officers who cheated on a…
Trump Alleges Mortgage Fraud Against Adam Schiff: A Breakdown
Left: Senator Adam Schiff (D-CA) attends a Senate Committee on Environment and…
California Tax Specialist Confesses Involvement in Multimillion-Dollar Fraud with Undocumented Immigrants
In California, a tax preparer confessed on Monday to assisting an illegal…
US Government Drops Charges Against Utah Doctor Accused of Administering Fake COVID-19 Vaccines and Wasting $28,000 Worth of Real Ones
The Justice Department has decided to dismiss the charges against a Utah…
