fraud
https://twitter.com/breakingnewsusa/status/790931835983237123 Terry Wayne Millender and his wife Brenda have tons of explaining to do. The senior pastor at Victorious Life Church in Virginia and his wife were arrested earlier this week in an alleged congregation fraud scheme. According to reports, they are being accused of defrauding their Alexandria congregation out of more than $1 million. […]
Over that course of time, 14 Central Florida women were arrested and over a dozen people fell victim to identity theft. "The plastic surgery was tummy tucks, breast implants, breast reductions, the Brazilian whatever — whatever you could get with plastic surgery, that's what they were getting done," said Orlando Police Detective Todd Herb in a statement.
"Dr. Love" has caught the attention of the public once again after he was arrested for defrauding an elderly woman for over $30,000.
State and federal recovery officials encourage Texas residents to watch for and report any suspicious activity or potential fraud from scam artists, identity thieves and other criminals who may try to prey on survivors vulnerable due to the October severe storms, tornadoes, straight-line winds and flooding. The Federal Emergency Management Agency (FEMA) does not endorse […]
The 32-year-old was brought to court on Sunday, where she was charged with financial identity fraud, false identification documents, and four counts of practicing registered nursing without a license in Gwinnett County.
We know Shkreli as the Wu-Tang Clan album buyer, as he purchased the group's secret album for $2 million just months ago.