All Latest Scam News
Ronald Bauer, a Canadian and United Kingdom citizen who resided in the UK, pleaded guilty for his role in a long-running so-called “pump-and-dump” stock manipulation scheme.
Jeffrey Alan Benjamin, 62, from Jenkinsville, S.C., was sentenced on Nov. 21 to one year and one day for failing to provide accurate information to the energy company SCANA, which caused them to deceive regulators, shareholders and the public, according to a DOJ press release.
If elder fraud were a stock, you would be a fool not to buy, buy, buy.
Darren Barr, 39, from Philadelphia, was sentenced to 57 months in prison on Nov. 6 for his part in a scheme to defraud the Lucas County Auditor’s Office, according to a DOJ press release. Barr organized and collaborated with other co-conspirators, pretending to be county-approved vendors to get over $620,000.
On Oct. 12, Colby Parks, a 65-year-old former lawyer from Seattle, was indicted for twelve counts of wire fraud for allegedly embezzling from a client’s trust account.
Taking $70,000 in donations for a statue dedicated to fallen officers and spending it on yourself and your family won’t impress a jury of your peers.
Morice Armani Brown, a 24-year-old man from Jamaica residing in Florida, was sentenced to 63 months in prison, with an additional year on supervised release for his role in defrauding an elderly woman from Lenoir City, Tennessee.
Barry Lee White, a 59-year-old man from Carrollton, Georgia, was sentenced to 22 months in federal prison on Aug. 27 for willful failure to pay federal and payroll taxes, said the U. S. Attorney’s office in the Northern District of Georgia in a press release. He will also serve three years of supervised release and […]
Nobody likes to pay income taxes, but they do because it is their civic duty as citizens of this country – and, of course, it’s the law. Imagine the hard-earned money you thought was going to Uncle Sam to pay for our nation’s defense and other essential purposes never reached Washington, D.C.
Four years ago, the United States and the world were in the grips of the COVID pandemic. While there were many heroes in that battle, there were also villains.
A federal jury convicted Morteza Amiri, a former police officer, of one count of wire fraud and conspiracy to commit wire fraud in a scheme to obtain pay raises from the Antioch Police Department, California, by falsely obtaining a university degree.
Elvis Week is not the time to steal Graceland if you want to do it without the media attention. This “clever” lady, allegedly, didn’t get that memo.
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