Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Fraud Ring
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
Space Coast Credit Union, and others defrauded for over a million dollars – Hialeah,...
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
27-Year Old Woman Latest Arrest in Massive Miami “Credit Bust-Out” Fraud Ring – Miami-Dade...
– Green Bay, WI – August 15, 2025 – Greed and fear are the...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
