Tabitha Dobi Sentenced to 33 Months for Real Estate Fraud
Tabitha Dobi, a 46-year-old woman from Brunswick, Georgia, has been sentenced to 33 months in prison for wire fraud after pleading guilty to stealing over $250,000 from a real estate…
FBI
FBI Seeks EFCC’s Help to Capture Nigerian Fugitives in $13M Fraud
The Federal Bureau of Investigation (FBI) has reached out to the Economic and Financial Crimes Commission (EFCC) for assistance in apprehending two Nigerian fugitives wanted for healthcare fraud in the…
Marcideza Dumitru Pleads Guilty to Palm Desert Necklace Theft
A Romanian national flagged by the FBI for involvement in an organized crime group has pleaded guilty to a theft charge after stealing a man’s necklace in Palm Desert, California.…
Former CNBC Analyst James McDonald Arrested for Fraud
A former CNBC analyst, James Arthur McDonald, 52, was arrested over the weekend after being charged with defrauding investors, federal prosecutors announced on Monday. McDonald, who was a frequent guest…
Adrian Katong: Borneo Man Linked to Major Phishing Scandal
Adrian Katong, hailing from the scenic state of Sabah on Borneo, presents himself online as a dedicated family man. A frequent social media user, he shares images of his family…
Brothers Nick and Nika Ashtar-Zadeh Charged with Fraud
BOSTON – Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, from Dracut, have been charged and agreed to plead guilty to a fraudulent scheme involving an online cosmetics company. They…
Michelle Boudin Targeted by Disturbing New Scam Email
A disturbing new scam has emerged online, featuring threats, explicit content, and personal information, recently targeting WCNC Charlotte’s Michelle Boudin. In her role, Boudin often opens emails from unknown senders,…
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