He spent $57,789 in COVID relief funds on a Pokémon card. Then the feds...
Arrest
Because apparently a regular Cybertruck just wasn’t conspicuous enough. – Fort Worth, TX –...
The luxury spending made headlines. Now prosecutors reveal how Leigh Bridges hid the missing...
Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
How a Bank VP’s $9.4 Million Fraud Exposed Familiar Lending-Control Gaps – Butler, MO...
Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Naughty or Nice – Court to Decide – Ames, IQ – May 20,...
