Marcus Morris arrested on felony fraud charge
Former NBA player Marcus Morris was taken into custody on fraud charges on Sunday in Florida, according to arrest records available online. His arrest occurred at an airport, where it was reported he was involved in a case involving a check that lacked sufficient funds. Records from Broward County indicated that this matter was connected […]
FHFA refers Schiff to DOJ for suspected mortgage fraud on Maryland property
DOJ Investigates Adam Schiff’s Mortgage Records The Department of Justice may be looking into home buying activities from the early 2000s in Maryland, particularly involving Senator Adam Schiff’s mortgage documents. A Cornell Law professor suggested that the DOJ might revisit these records as part of a broader investigation. William Jacobson, a clinical professor at Cornell […]
Former Knick Marcus Morris Sr. taken into custody on fraud accusation
On Sunday, Marcus Morris Sr. was arrested due to fraud charges, as indicated by online booking records. The NBA veteran and former Knick faces felony fraud charges, reportedly linked to a bounced check. It appears he was taken into custody at the airport. Online records suggest that the case may relate to a different matter, […]
Summer youth job program debit cards linked to $17 million ATM fraud scheme: sources
A debit card issued by NYC for participants in the Summer Youth Program was exploited by a scammer who raked in $17 million within just three days earlier this month, according to sources. This fraud is currently under investigation, with reports indicating that ATMs across the city were targeted for substantial cash withdrawals from July […]
Brooklyn DA urged to investigate voter fraud following report by NYC Board of Elections
The city’s election commission has asked Brooklyn prosecutors to launch a voter fraud investigation after discovering that absentee ballots were issued in the names of deceased individuals for a city council race. The Board of Elections (BOE) is requesting the Brooklyn District Attorney’s Office to examine two particular cases regarding the District 47 election, which […]
Denver Couple Charged in Multi-Million Dollar Cryptocurrency Fraud Scheme
Denver Pastors Indicted for Cryptocurrency Fraud Elizio Peter and Caitlyn Marie Legalad, who lead the online-only Victory Grace Church, have been charged in Denver with allegedly swindling investors out of at least $3.4 million through a cryptocurrency scam. A recent indictment lists multiple felony counts against the couple, asserting they used their Indian Coin business […]
Possible fraud victim alerts others about a ‘jury duty scam’ that nearly swindled her out of money
Concerns Rise Over Jury Duty Scam Victims of recent scams involving court clerks are coming together, calling for justice against the deceitful tactics employed by fraudsters. People have unexpectedly missed their jury duty and are now receiving alarming calls from scammers claiming there are arrest warrants issued against them. “A fraudster contacts the victim, insisting […]
George Santos shares emotional goodbye on social media before heading to prison for wire fraud
George Santos Reflects Before Prison Sentence Former Congressman George Santos shared a dramatic farewell on social media Thursday night, just hours before he was set to begin serving his federal prison sentence for fraud and identity theft. “Well, the Darlings… the curtains are down, the spotlights are dark, and the rhinestones are packed in,” Santos […]
Mark Levin criticizes the mortgage fraud scandals involving favored Democrats
Mortgage Fraud Allegations Involving Democratic Figures Mark Levin has noted a troubling connection between Democrats and mortgage fraud, expressing skepticism about their integrity. He suggests many, if not most, are essentially con artists. One significant case involves New York State Attorney General Letitia James, who is under investigation for various mortgage-related infractions. Allegedly, she not […]
UnitedHealth acknowledges investigation by the DOJ regarding Medicare fraud
UnitedHealth Group’s shares dipped on Thursday after the company disclosed that it is under investigation by the Justice Department. The healthcare giant indicated that it is cooperating with federal agents, responding to both criminal and civil inquiries. In its filing with the Securities and Exchange Commission, UnitedHealth emphasized its history of compliant behavior and responsible […]