New York Attorney General Letitia James issued a summons for an illegal fence near her Brooklyn brownstone involved in a federal mortgage fraud investigation.
New York Attorney General Letitia James is facing a potential fine related to a fence at her multi-family residence in Clinton Hill, which stands at 5 feet, 6 inches—well above the legal limit of 4 feet. She’s set to appear before an administrative law judge on October 8th, where she could be fined up to […]
Lawsuit Against Berkshire Bank Regarding M. Burton Marshall’s Fraud
Syracuse, NY – Lawsuit Against Berkshire Bank in Ponzi Scheme A significant lawsuit has been initiated against Berkshire Bank, which is allegedly tied to a nearly $100 million Ponzi scheme orchestrated by Miles Burton Marshall of upstate New York. Many individuals, reportedly hundreds, have lost their savings due to this scheme and are now part […]
Court Prevents Trump From Dismissing Fed Governor Lisa Cook Due to Mortgage Fraud Claims
Federal Judge Sides with Federal Reserve Governor in Legal Dispute A federal judge recently decided that efforts by former President Donald Trump to remove Lisa Cook from the Federal Reserve’s Board could breach federal law and her constitutional rights. Judge Jia Cobb, based in Washington, granted Cook an injunction, allowing her to stay on the […]
Why retirees are vulnerable to identity theft and credit fraud
Protecting Your Credit Score in Retirement After working hard and saving up, retirement should be a time to relax. However, there’s a catch. Even if you’re no longer applying for loans or credit cards, your credit score still matters. This is especially true because many scammers target older individuals, knowing they often don’t track their […]
Cocoa Beach resident loses almost $2.5 million in serious cryptocurrency investment fraud.
Cocoa Beach, Florida A man from Cocoa Beach found himself swindled out of $2.5 million due to an investment scam that started with friend requests on Facebook. Richard Dunlap mentioned that he didn’t recognize the woman who sent him a friend request, but seeing mutual friends prompted him to accept. Soon after, they began messaging […]
Packages with QR codes could lead to significant fraud, FBI cautions
Once seen as a quick and easy way to check menus or settle bills, QR codes are now being exploited for fraudulent activities. There’s been a rise in scams involving fake shipping texts, counterfeit payment links, and even harmful code disguised in legitimate-looking materials. Recent alerts from federal authorities highlight the extent of this issue. […]
California Man Receives Sentence for $37M Cryptocurrency Fraud During Ongoing DOJ Enforcement
Simply put Shengsheng He received a 51-month prison sentence for his role in laundering nearly $37 million stolen in a cryptocurrency investment scheme. The money was funneled through a shell company located in the Bahamas, turned into cryptocurrency, and transferred to the wallets of fraudsters. This incident is part of a larger crackdown by the […]
Claims of family fraud by Democrats draw federal scrutiny
The Federal Election Commission (FEC) is investigating Florida Democratic Representative Sheila Cherfilus-McCormick over possible violations of campaign finance laws at both the federal and state levels. Cherfilus-McCormick’s campaign recently enlisted Mark Goodrich, a political consultant with a history of working with Republicans. His involvement dates back to her 2021 special election for the South Florida […]
Election Fraud is a Grave Offense
FBI’s Focus on Voter Fraud Cases Intensifies WASHINGTON – According to FBI director Kash Patel, law enforcement agencies in the country are taking voter fraud very seriously, especially following recent arrests in Pennsylvania related to such activities. “Voter fraud is a significant crime, and those attempting to undermine our elections will be held accountable,” Patel […]
Surgeon Admits to Insurance Fraud After Removing His Own Legs for a Sexual Fetish
Former Surgeon Admits to Insurance Fraud Neil Hopper, a 49-year-old ex-vascular surgeon from the National Health Bureau, pleaded guilty to insurance fraud on Thursday. This rather shocking case involves Hopper injuring himself deliberately to satisfy a sexual obsession. According to prosecutors, he used dry ice to freeze his feet until amputation was necessary, a process […]