Browsing Tag

fraud

19 posts
Illegal immigrant, alleged ISIS operative, charged with financing terror, gun violations and immigration fraud

Individual Arrested for Charges Related to Financing Terror, Gun Violations, and Immigration Fraud

A man from Tajikistan residing in the United States without legal permission…
Will Donald Trump force the US into a constitutional crisis?

Newspaper claims Trump’s lawsuit for fraud is fictionalized.

President Donald Trump speaks with reporters in the Oval Office at the…
Mom allegedly lied about daughter's illness and denied meds

Mother accused of fabricating daughter’s illness and withholding medication

News footage of Katherine Jackson from a story about her chronically ill…
Florida woman allegedly injures boss over Christmas bonus

Woman in Florida accused of harming boss over Christmas bonus

Heather Nelson (Brevard County Sheriff’s Office). A Florida housekeeper, who was formerly…
'Iron Man' actor gets prison for peddling fake COVID cure

Actor from ‘Iron Man’ movie sentenced to jail for selling fraudulent COVID treatment

In a photo from April 26, 2010, actor Keith Middlebrook is seen…
Woman posing as teacher attacked special-needs student: Cops

Woman pretending to be a teacher attacked student with special needs, according to police.

Inset: Bryia Lattimore Scott (Laurens County Sheriff’s Office). Background: Waterloo Elementary School…
Landlord hurled racial insults, stole COVID relief funds

Landlord accused of making racial slurs and misappropriating COVID relief money

David Merryman, a landlord in Virginia, has been sentenced to almost 20…
Feds indict man who allegedly stole $1M from elderly friend

Man charged by federal authorities for allegedly taking $1 million from elderly friend

U.S. District Court in Minneapolis, Minn. (Google Maps). An individual from Minnesota…
TikTok influence collected money for fake charity: Cops

Law enforcement says TikTok star raised funds for bogus charity

Share copy link On the left is Amy Downs from the Limestone…