Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Fraud
Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
Trustee Issues Order Compelling His Attendance – Dallas, TX – January 9, 2026 –...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
The Convicted Rapper Who Hit Rock Bottom and Just Kept Digging – Somehow, we...
…fraudulently credited payments to her own and family members’ loans and deposit accounts. –...
Credit washing emerges as a growing concern as synthetic fraud and misrepresentation tactics evolve...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
– St. Louis, MO – September 25, 2025 – A pair of cunning siblings...
27-Year Old Woman Latest Arrest in Massive Miami “Credit Bust-Out” Fraud Ring – Miami-Dade...
– It all sounded like a story from a Coen brothers’ film. A four-time...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...
