Tags: Fraud

News

New Detail Surfaces for Case of Disabled 7-Year-Old Boy Who Starved to Death Despite Stockpile of Feeding Formula

Deonte Atwell

Deonte Atwell was pronounced dead at the hospital, but investigators suspected he had been dead "for quite some time."

True Crime

Arizona UPS Workers Busted Stealing Packages by Rerouting the Boxes to Their Own Addresses: Police

4 UPS workers arrested in Mesa

Four UPS employees in Arizona were arrested for allegedly stealing over $10,000 worth of packages by rerouting them to their homes using fake shipping labels.

True Crime

Alabama TikTok Influencer Who Ran Charity For Domestic Violence Victims Kept Nearly $1 Million For Herself, Cops Say

Amy Dianne Elmore Downs, 57, Athens, Alabama

Amy Dianne Elmore Downs, 57, faces fraud and tax evasion charges related to fake charity scheme.

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Gary Cunningham

Texas Man Duped Out of $20K After Criminals Used AI To Fool His Accountant: Report

Joanna Smith-Griffin

Joanna Smith-Griffin, 'Forbes 30 Under 30' Alum, Charged for Embezzling Funds For Lavish 3-Day Wedding, House Down Payment

FBI headquarters building is seen in Washington, U.S., December 7, 2018.

Tech CEO Stole From Company To Pay For Wedding And Buy House: Feds

Amanda Leeann Porter

Virginia Woman on Probation for Fraud Impersonated Nurse at Multiple Hospitals, Oversaw Dozens of Patients: Police

Rebecca Fadanelli

Bogus Botox Injections Land Massachusetts Spa Owner Who Posed As Nurse In Hot Water

Mathieu Vigier Latour

Student Kills Himself Over Botched Beard Transplant Performed by Fake Surgeon

Angelica Vivas

Fake Texas Dentist 'Botched' Multiple Root Canals: Police

Sir Maejor Page

Fake Black Lives Matter Leader Imprisoned for Stealing George Floyd Donations, Using Funds to Go Shopping

Giuliani Faces Staggering $148M Payment after Losing Election Worker Defamation Case

Previously Charged with Fraud, Ex-St. Louis Alderman Faces New Police Lying Accusations

Previously Charged with Fraud, Ex-St. Louis Alderman Faces New Police Lying Accusations

Prenda Law Lawyer Pleads Guilty Of Money Laundering In Porn Copyright Case

Teen who disguised as doctor in Virginia indicted for fraud charges