Trayon Morgan and Roy Blackwood Accused of Uber Scam
Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s…
Two men from Broward County have been arrested this month for allegedly scamming Uber out of more than $1 million. According to Miranda Grossman, a spokesperson for the Broward Sheriff’s…
A consultant accused of defrauding the federal government by approximately $250,000 has been charged with fraud, according to the Royal Canadian Mounted Police (RCMP). Clara Elaine Visser, 62, faces a…
Police have arrested a man linked to a home improvement scam in Plymouth, with authorities believing he and an accomplice may have defrauded numerous other victims. Billy Dean Castle, 27,…
The Sarasota Sheriff’s Office Economic Crimes Unit has arrested a Bradenton man, Mark Tilley, aged 55, in connection with a scheme that defrauded athletic apparel giant Lululemon of $200,000 over…
Federal prosecutors have charged Ruthia He, CEO of Done Global, and Dr. David Brody, the company’s clinical president, in a $100 million scheme to distribute Adderall and other stimulant drugs…
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government.…
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates…
Two Ontario women have been sentenced to house arrest for their involvement in a grandparent scam that defrauded nine elderly Manitoba victims of nearly $90,000. Gabriel Edith Marie Paradis, 27,…
On Thursday, State Auditor Shad White announced the arrest of John Jackson, the owner of JPA, Inc., for allegedly submitting fraudulent invoices to the City of Tutwiler. The invoices, amounting…
Rapper Sean Kingston, 34, and his mother Janice Turner, 61, have been arrested in Florida on criminal charges alleging they orchestrated over $1 million in fraud. The arrests occurred on…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More