Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
Fraud Investigation
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
– Hartford, CT – April 8, 2026 – A Chinese national living in the...
Sentenced to Two Years and $285,000 in Restitution – Alexandria, VA – March 31,...
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...
– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
The Convicted Rapper Who Hit Rock Bottom and Just Kept Digging – Somehow, we...
Space Coast Credit Union, and others defrauded for over a million dollars – Hialeah,...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
– 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...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
$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...
