Foreign Nationals and Crew Arrested for Hijacking Properties with Forged Papers – Los Angeles,...
Fraud
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
Prison Bound Dealer’s $378K Loan Fraud Scheme Unravels – Tampa, FL – March 10-2026...
Defendant Ordered to Pay $902,541.15 in Restitution – Boston, MA – March 3, 2026...
– Pitt County, NC – February 27, 2026 – A Greenville man is facing...
Officers found her with 32 California titles and 46 certificates of origin, planned to...
– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
New survey highlights the growing risks that fraudulent transactions can reap on dealerships, impacting...
– Jonesboro, AR – February 1, 2026 – Did he get it through a...
Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
Trustee Issues Order Compelling His Attendance – Dallas, TX – January 9, 2026 –...
$36 Million Redress Judgment: Credit Repair Giant and Owner Barred After Years of Deception...
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
The Convicted Rapper Who Hit Rock Bottom and Just Kept Digging – Somehow, we...
