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Fraud

NY AG Letitia James Warns of Rise in ‘Romance Scams’

June 11, 2024 - 8:30 am by Nick R. Hamilton

New York Attorney General Letitia James is warning of a rise in “romance scams.”

Categories News Tags Crime, Fraud, Letitia James, New York, Romance Scam 6 Comments

Defendants Caught Trying to Bribe Juror with $120,000 Cash Stuffed in Hallmark Gift Bag

June 9, 2024 - 10:44 am by Nick R. Hamilton

A Minnesota-based trial took a bizarre turn when the defendants made a brash attempt at trying to sway the jury’s verdict.

Categories News Tags Bribe, Bribery, Crime, Fraud, Minnesota 2 Comments

Sean Kingston’s Florida Home Raided by SWAT Team, Rapper and His Mother Arrested

May 25, 2024 - 9:14 am by Nick R. Hamilton

A SWAT team raided Sean Kingston’s rented Florida 14,000-square-foot mansion and arrested the rapper, according to reports.

Categories Entertainment, News Tags Arrest, Florida, Fraud, Justin Bieber, Rapper, Sean Kingston 1 Comment

Democrat Ex-Baltimore Prosecutor Marilyn Mosby Begs for Pardon Ahead of Sentencing on Federal Fraud Conviction

May 20, 2024 - 10:14 am by Nick R. Hamilton

A Democrat former top prosecutor is begging President Joe Biden for clemency while awaiting sentencing on perjury and mortgage fraud convictions.

Categories News Tags Baltimore, Biden, Crime, Democrats, Fraud, Marilyn Mosby 3 Comments

Democrat Rep Henry Cuellar Indicted on Conspiracy and Bribery Charges by DOJ

May 3, 2024 - 2:38 pm by Frank Bergman

Democrat Rep. Henry Cuellar (D-TX) has just been indicted on conspiracy and bribery charges by the U.S. Department of Justice (DOJ).

Categories News Tags Biden Bribery Scheme, Bribe, Crime, Democrats, Fraud, Henry Cuellar, Justice Department 3 Comments

BLM Leader Convicted of Fraud for Stealing Donated Money to Fund Lavish Lifestyle

April 21, 2024 - 11:56 am by David Lindfield

A Black Lives Matter (BLM) leader from Toledo, Ohio has been convicted of fraud charges after he was caught stealing donation money to fund his lavish lifestyle.

Categories News Tags Black Lives Matter, Crime, Fraud, Sir Maejor Page 7 Comments

Nancy Pelosi’s Son Paul Jr Avoids Federal Fraud Charges in San Francisco Property Scam

March 25, 2024 - 10:31 am by Nick R. Hamilton

The son of former House Speaker Nancy Pelosi (D-CA), Paul Jr., has reportedly managed to avoid criminal charges in a federal fraud case.

Categories News Tags California, Corruption, Fraud, Nepotism, Paul Pelosi Jr., Pelosi, San Francisco 4 Comments

Democrat Activist Fundraises $1.3M, Fakes Own Death, Flees to Mexico with Cash

March 12, 2024 - 7:31 am by David Lindfield

A Democrat activist, who reportedly raised $1.3 million from first responders, has turned up in Mexico after apparently faking his own death and fleeing the country.

Categories News Tags Democrats, Fraud, San Francisco 9 Comments

More Evidence Emerges of Congress Members Engaging in Insider Trading

March 2, 2024 - 11:26 am by Nick R. Hamilton

Fresh evidence has emerged that shows members of Congress have continued to engage in insider trading – a practice that would land members of the public in jail.

Categories News Tags Congress, Corruption, Fraud, Insider Trading, Paul Pelosi, Pelosi 7 Comments

Woman Loses $800,000 Disability Lawsuit after News Report Shows Her Winning a Tree-Throwing Competition

February 26, 2024 - 3:23 pm by Frank Bergman

A woman has lost over $800,000 from a personal injury case after she filed a lawsuit claiming to have been left disabled from a car crash.

Categories News Tags Crime, Fraud, Ireland, Lawsuit 5 Comments
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