$200B stolen, splurged on Lamborghinis and bling
Tens of thousands of fraudsters splurged on Lamborghinis, vacation homes, private jet flights and Cartier jewelry by fleecing the PPP loan system in a $200 billion heist — and did it … Read More
Tag: fraud
New York police officer who accused colleagues of menacing her with text messages arrested for sending them herself
A New York police officer who complained for months about receiving menacing text messages from her colleagues was arrested after investigators alleged she’d been the one sending them all along. … Read More
Fake psychic Patrice Runner faces 280 years in prison for mail fraud scheme
A Canadian man behind a fake psychic scheme that defrauded millions of Americans will be seeing prison bars in his future. Patrice Runner, 57, was found guilty Friday of stealing more … Read More
‘How many more times shall I apologize?’
Fake heiress Anna Sorokin got combative during an awkward interview with News Nation host Chris Cuomo, when he asked her about feeling remorseful for her crimes. Sorokin, who for years … Read More
Sara Jacqueline King, who blew $8M of client’s money in Vegas, to plead guilty
A California lawyer who swindled clients out of more than $8 million and blew the funds on Las Vegas gambling sprees has agreed to plead guilty to wire fraud and … Read More
Ex-Southwest Airlines employee charged with selling phony travel vouchers for $1.9M
A former Southwest Airlines customer-service agent has been indicted and charged with fraud for allegedly making and selling travel vouchers worth nearly $1.9 million. Federal prosecutors said Tuesday that DaJuan … Read More
George Santos fights to shield people who secured his bond
Indicted Long Island Rep. George Santos would rather go to jail than identify the two people who cosigned his $500,000 bond last month allowing him to remain free, the lying … Read More
Kevin McCarthy said he will not support Rep. George Santos’ re-election bid
House Speaker Kevin McCarthy said he would not support lying Long Island Rep. George Santos in his re-election bid after the freshman lawmaker was blasted with fraud and money laundering charges. … Read More
Florida nurse stole Alzheimer patient’s identity to pay for plastic surgery: police
A Florida nurse is accused of stealing the identity of an 88-year-old patient with Alzheimer’s disease in order to pay for over $7,000 worth of plastic surgery, police said Friday. … Read More
Peaches Stergo admits to stealing $2.8 million from Holocaust survivor
A heartless Florida woman admitted to scamming an 87-year-old Holocaust survivor she met on a dating site out of a jaw-dropping $2.8 million, federal prosecutors announced. Peaches Stergo’s years-long fraud … Read More
