Police Expose $46k Bank Fraud Scheme (Video)
Police arrest woman in $46,000 bank fraud scheme targeting elderly victims through fake money-flipping scam. Credit union staff helped expose the operation....
Money Laundering Tied to Social Media
Criminal gangs are using social media platforms like Instagram and Snapchat to recruit money mules for sophisticated laundering operations, targeting young people with promises of...
NY Pair Sentenced for Scamming Elderly Man
Two New York residents will be sentenced for their role in a $500K romance scam that targeted a 78-year-old Virginia man through a dating app....
Disgraced Nun Sentenced to Over a Year for Embezzling Funds
Sister Mary Margaret Kreuper, 80, was sentenced to over a year in federal prison for stealing $825,000 from St. James Catholic School to fund her...
LA Man Charged with PPP, EIDL Fraud for Vegas Gambling
Beverly Grove man Andrew Marnel pleads guilty to defrauding $9 million in COVID-19 relief funds through fake businesses, spending on luxury items and Vegas gambling....
Ne-Yo Targeted by Ex-Business Manager in Million Scam
Ne-Yo's former business manager Kevin Foster faces charges for targeting the R&B star and Brian McKnight in a fake sports drink company scam involving money...
Cleveland DJ Accused 0f Laundering Marijuana Money By IRS
Cleveland DJ Stuart Pflaum, known as DJ Xplosive, was arrested for allegedly laundering $730,050 in marijuana sales money through his record label Element 9 Recordings....