Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Police
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Sentenced to Three Years in prison and More Than $900,000 in Restitution – The...
$3K-a-Month Waitress Arrest Exposes a Critical Lending Gap Ten Cars, Eight Days, One Waitress...
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Pitt County, NC – February 27, 2026 – A Greenville man is facing...
Straw Buyers Left Holding the Bag in Massive Auto Fraud Bust – Miami, FL...
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...
– Jonesboro, AR – February 1, 2026 – Did he get it through a...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
– It all sounded like a story from a Coen brothers’ film. A four-time...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
– Camillus, NY – Everything was going smooth for him. He’d just gotten away...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
