Tag: Fraud
Impersonators Target Sensitive Data at S.F. City Hall
Summary: Three unidentified men posed as federal officials and attempted to seize sensitive information from San Francisco City Hall, claiming to be from the...
Bear Costume Insurance Scam: California Officials Expose Fake Car Attacks
Four individuals from Southern California have been taken into custody on charges of insurance fraud after they claimed that a bear had vandalized their...
California Couple Charged with Stealing $2 Million in COVID Relief Funds
A couple from California, Lisa Puente, 43, and Arthur Marquez, 53, were recently arrested for allegedly stealing over $2.1 million in Covid-19 relief funds....
Exposing the Truth: The Donald Trump Effect Unveils Another Fraudulent Deception
Trump continues to lead in the polls, with even Hispanic voters considering voting Republican. The Jewish vote might also lean towards the Republican party...
Indian Man Arrested in Texas for Selling Fake Cancer Treatment Drugs in US
A man named Sanjay Kumar from Bihar, India, was recently arrested in Houston, Texas, for allegedly selling and shipping fake cancer drugs to people...
Former California School Official Sentenced to Nearly 6 Years for Embezzling $16.7 Million
Jorge Armando Contreras, a former school official in California, has been sentenced to nearly six years in prison for embezzling $16.7 million from the...
Gas Station Clerk Accused of Stealing $1 Million Lottery Ticket
Meer Patel, a gas station clerk in Murfreesboro, Tennessee, attempted to cheat a customer out of a $1 million lottery ticket and claim it...
Texas Woman Sentenced to 15 Years for Fraudulent Scheme
Janet Yamanaka Mello, a 57-year-old woman from Texas, has been sentenced to 15 years in federal prison for her involvement in a fraudulent scheme....