Theft / Burglary Crimes, White Collar Crimes

Pastor Among Group Involved in Home Depot Theft Ring

August 15, 2023 — 1 Comment

Theft / Burglary Crimes, White Collar Crimes

Bakery Owner Assumes Dead Baby’s Identity to Steal Over a Million Dollars

August 10, 2023 — 0 Comments

Theft / Burglary Crimes, White Collar Crimes

Doctor’s Office Receptionist Stole Thousands from Patients in Payment Scam

July 29, 2023 — 0 Comments

Uncategorized, White Collar Crimes

 Amazon Manager Steals Nearly $10M, Buys Home and Luxury Cars

July 12, 2023 — 0 Comments

White Collar Crimes

81-Year-Old Man Arrested in Connection with National Money-Laundering Scam

April 18, 2023 — 1 Comment

Violent Crimes, White Collar Crimes

Lawyer Arrested for $460 Million Ponzi Scheme Shot and Wounded By FBI After 4 Hour Standoff During Raid

April 3, 2023 — 0 Comments

Theft / Burglary Crimes, White Collar Crimes

Man Kidnapped & Tortured After Stealing Millions from Investors

March 27, 2023 — 0 Comments

Theft / Burglary Crimes, White Collar Crimes

TD Bank Executive Gets 10-Year Sentence for 15M Fraud Scheme

March 11, 2023 — 0 Comments

Theft / Burglary Crimes, White Collar Crimes

Woman is Charged with 816 Crimes and Held on 18M Bail

March 5, 2023 — 1 Comment

Only in Florida..., White Collar Crimes

Attorney Spent Hundreds of Thousands of Clients Settlement Money

March 1, 2023 — 0 Comments