A former school administrator in Pennsylvania embezzled nearly $600,000 from the school where she worked and used the stolen money to purchase family vacations, rental properties and in-vitro fertilization medical…
A music festival CEO has reportedly disappeared after suddenly cancelling upcoming dates. It’s also alleged that Sean Evans, who is also the founder of Blended Festival, had racked up ‘over…
It isn’t new to find counterfeits of luxury designer goods in the market. Recently, a ‘boutique’ owner from Long Island was also nabbed for being in possession and purportedly attempting…
A Georgia gang inmate serving 14 years for armed robbery allegedly impersonated a billionaire while locked up in a maximum-security prison and stole $11million – using the cash to buy…
More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive mail theft investigation revealed they stole nearly $5 million from hundreds of victims across…
Three U.S. Postal Service workers stole credit cards from the mail while on the job and bought more than $1.3 million in designer duds and accessories to sell online, Manhattan…
Ralph Puglisi, the former accounting manager who embezzled nearly $13 million from the University of South Florida, was sentenced to 10 years in prison on Monday. Puglisi, 60, pleaded guilty…
A former employee at New Jersey’s Pine Belt Nissan has been charged with money laundering and theft after allegedly stealing $1.3 million in cash the dealership had intended for digital…
A Michigan man has been sentenced to five years in prison after he faked a disability in order to obtain over $250,000 in benefits from the Department of Veteran Affairs.…
A South Florida woman known as “Mother Theresa” in her community has been accused of running her business as a lucrative Ponzi scheme that scammed close to $200 million. Johanna…
