Financial Fraud

Former Memphis tax preparer pleads guilty to Federal charges

Former Memphis tax preparer pleads guilty to Federal charges

admin May 18, 2022 0 76

In Federal court Wednesday, Pia Sims, accused of stealing identities & filing fake...

Erika Girardi Named in $50 Million Lawsuit Accusing Her of Being 'Frontwoman' in Ex Tom's 'Scheme'

Erika Girardi Named in $50 Million Lawsuit Accusing Her...

admin Apr 6, 2022 0 107

Hertz claims thousands of renters steal cars. Customers argue they've been falsely accused.

Hertz claims thousands of renters steal cars. Customers...

admin Feb 12, 2022 0 194

Hipster ‘cryptocouple’ charged in billion-dollar bitcoin heist still have secret stash of $328 million and searched the dark web for phony passports, feds say

Hipster ‘cryptocouple’ charged in billion-dollar bitcoin...

admin Feb 10, 2022 0 167

Self-proclaimed 'Crocodile of Wall Street' and her husband are arrested for 'laundering $4.5B in Bitcoin stolen in 2016 Bitfinex exchange hack': Authorities recover $3.6B after seizing private keys to couple's digital wallets

Self-proclaimed 'Crocodile of Wall Street' and her husband...

admin Feb 9, 2022 0 184

Priti Patel approves extradition of UK tech tycoon

Priti Patel approves extradition of UK tech tycoon

admin Jan 28, 2022 0 234

Police in this tiny Alabama town suck drivers into legal ‘black hole’

Police in this tiny Alabama town suck drivers into legal...

admin Jan 22, 2022 0 274

Taiwanese actors Zhang Ting, Lin Ruiyang caught in alleged pyramid scheme as China regulator freezes US $94 million assets

Taiwanese actors Zhang Ting, Lin Ruiyang caught in alleged...

admin Dec 29, 2021 0 216

Woman Charged in $328K Worth of Orange County Retail Thefts

Woman Charged in $328K Worth of Orange County Retail Thefts

admin Dec 12, 2021 0 312

Giving it that old college try: Mom admits stealing daughter’s identity to run up nearly $20K in student loan debt

Giving it that old college try: Mom admits stealing daughter’s...

admin Dec 7, 2021 0 233

Prosecutors say Laura Oglesby, 48, posed as a student in her 20s in Missouri while...

A former Netflix software engineer and his friend were sentenced to prison for conducting an insider trading scheme that made more than $3 million

A former Netflix software engineer and his friend were...

admin Dec 5, 2021 0 297

Elizabeth Holmes cross-examination: 'The devil will be in the details'

Elizabeth Holmes cross-examination: 'The devil will be...

admin Nov 29, 2021 0 311

Husband and wife fugitives who helped run $18-million COVID relief fraud ring get years in prison

Husband and wife fugitives who helped run $18-million COVID...

admin Nov 20, 2021 0 193

The DOJ accused a Pennsylvania bank manager of embezzling $340,200 and igniting the safe to hide the evidence

The DOJ accused a Pennsylvania bank manager of embezzling...

admin Aug 13, 2021 0 294

Elizabeth Holmes fails to keep customer complaints, test results out of criminal fraud trial

Elizabeth Holmes fails to keep customer complaints, test...

admin Aug 4, 2021 0 339

82-year-old Blythe man pleads guilty to charges he received $250,000 from phony PACs

82-year-old Blythe man pleads guilty to charges he received...

admin Aug 2, 2021 0 264

'John Pierre Dupont took advantage of thousands of vulnerable individual donors...