fraud

Son sentenced to 8 years behind bars for stealing dead mom’s $53K in retirement money
Crime News

Son sentenced to 8 years behind bars for stealing dead mom’s $53K in retirement money

Authorities announced that a deceitful son has been convicted and will serve an eight-year prison term for unlawfully keeping a full year’s worth of his deceased mother’s Social Security funds.According…
Logan Paul still hasn’t refunded fans who lost millions of dollars on CryptoZoo game
International News

Logan Paul still hasn’t refunded fans who lost millions of dollars on CryptoZoo game

Wrestler, boxer, and famous YouTuber Logan Paul is all too familiar with controversy.He’s shown supposed unidentified flying object (UFO) videos and the controversial energy beverage Prime that Senator Chuck Schumer…
Lowlife son faked dead mom’s voice to con grieving father out of $70K
Crime News

Lowlife son faked dead mom’s voice to con grieving father out of $70K

A lowlife of a son impersonated his deceased mother to deceive his grieving father out of more than $70,000.During a span of 14 months, from 2017 to 2018, Daniel Cuthbert…
New York cop who accused coworkers of menacing her with text messages gets arrested for sending them herself
Crime News

New York cop who accused coworkers of menacing her with text messages gets arrested for sending them herself

A police officer from New York who expressed her concerns for several months about receiving threatening text messages from her coworkers was taken into custody following claims by investigators that…
18 former NBA players arrested and charged in $4 million healthcare fraud scheme
Crime News

18 former NBA players arrested and charged in $4 million healthcare fraud scheme

(The AEGIS Alliance) – 18 former NBA players consisting of previous Coney Island high-school superstar and former Los Angeles Clipper Sebastian Telfair were arrested and are facing charges of ripping…
‘Real Housewives’ stars arrested, charged in nationwide fraud scheme
Crime News

‘Real Housewives’ stars arrested, charged in nationwide fraud scheme

(The AEGIS Alliance) – “The Real Housewives of Salt Lake City” stars Jennifer Shah and Stuart Smith have been apprehended and charged in a telemarking scheme that spanned across the…
Ex-bank president in Texas gets 8 years for fake loans, arson to try to cover up fraud
Crime News

Ex-bank president in Texas gets 8 years for fake loans, arson to try to cover up fraud

(The AEGIS Alliance) – An Ex-Texas bank president who issued millions in fake loans over nearly a decade and lit a fire to attempt to cover up the fraud has…
Tax forms sent to people who never requested unemployment aid reveal extent of fraud in U.S.
Crime News

Tax forms sent to people who never requested unemployment aid reveal extent of fraud in U.S.

(The AEGIS Alliance) – UNITED STATES – Unemployment agencies throughout the nation have been swamped with so many claims in the course of the pandemic that many struggled to differentiate…
Cryptocurrency Hedge Fund Founder Admits to Massive Fraud
Crime News

Cryptocurrency Hedge Fund Founder Admits to Massive Fraud

(The AEGIS Alliance) – On Thursday, a  founder of two New York-based cryptocurrency hedge funds, age 24, with greater than $100 million in investments made a guilty plea to securities…
Feds: ‘Lottery Lawyer’ Scammed Millions from Winners in Mob Scheme
News

Feds: ‘Lottery Lawyer’ Scammed Millions from Winners in Mob Scheme

Brooklyn federal prosecutors have alleged that a Long Island attorney, self-dubbed the “lottery lawyer,” orchestrated a mob-like scheme that defrauded lottery winners out of over $100 million of their winnings.…
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