Fraud

1 min read

Credit union loan officer defrauds lifelong friends

December 7, 2021 Cucolle1

Took out $14K in cash advances under name of a one-year-old and more In...

4 min read

Multi-Million Dollar Dealership Fraud Ring Convicted

December 6, 2021 Cucolle1

Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...

1 min read

Fraud ring used a 12 Year old’s SSN to buy cars

November 6, 2021 Cucolle1

“This is the most organized, widespread multi-state ring that I’ve ever seen,”  Cincinnati, OH...

1 min read

$1.3M Fraud Ringleader Sentenced

July 20, 2021 Cucolle1

PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...

3 min read

Dealership VP Pleads Guilty to $3M+ Fraud Scheme Involving Non-Existent Porsche Models

September 24, 2019 Royal Ellsworth

16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...