Ottawa police have charged Sheri White, 52, and Dina Pisani, 58, in connection with a fraudulent inheritance scheme that tricked multiple victims between 2023 and 2025. According to investigators, nine …
Category:
Government scam
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SHEFFIELD, UK — A South Yorkshire police officer has admitted to blackmailing a suspect by pretending to be from a vigilante paedophile hunting group. PC Marie Thompson, 29, posed as …
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LANSING, Mich. — A 55-year-old Traverse City man, John Cunningham, has been arraigned on two felony charges related to filing false or fraudulent income tax returns, stemming from an alleged …
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RICHMOUND, Sask. — Romana Didulo, the self-declared “Queen of the Kingdom of Canada,” has been arrested by RCMP officers following an early morning raid on her compound in Richmound, Saskatchewan. …
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MANZINI – In a major anti-corruption crackdown, Thulani Richard Ashley Kunene, a Senior Extension Officer at the Ministry of Agriculture, has been arrested and charged with 106 criminal counts including …
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Christian Buhr Arrested After Intentional Cell Tower Shutdown in Woodland Park WOODLAND PARK, Colo. (KKTV) — A man was arrested last week after allegedly causing a major communication outage by …
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NEW YORK — A Mahopac man is facing federal charges after allegedly falsifying hundreds of gas pipeline safety inspections in Westchester County and New York City, according to the U.S. …
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CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …
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CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …