– Hemphill, TX – July 10, 2025 – In nine years, she’d gone from...
Arrest
– It Didn’t End Well For Them – Boston, MA – June 26, 2025...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
It almost sounds like the story in a Coen brothers’ film. A four-time World...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
There are the personal “straw buyer” loans, where a relative or friend signs a...
An ex-CEO, a former accounting supervisor and a loan processor, banned for life from...
On Wednesday the 20th, convicted Brooklyn Supreme Court Justice Sylvia Ash and former board...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
Dillon County, SC – October 28, 2021 – In a twist of irony, one...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
