Lissa Lagasse (WCVB). A Massachusetts teacher is accused of falsely claiming to…
Police: Educator Falsified Claims of Purple Heart and Academic Degrees
Browsing Tag
Fraud
49 posts
Squatters occupy Maryland home post-sale, alter locks
Dealing with squatters in rentals and vacant homes has become more of an issue…
Florida’s Rising Real Estate Fraud Issue Highlighted by St. Johns Rental Scam
Scammers are using fake IDs, deepfakes and bogus Sunbiz filings to steal…
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…
