TAGS: fraud
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January 7, 2022DOCUMENT: coronavirus crime, fraud, TeslaFelon bought Tesla shares with relief funds -
September 3, 2020DOCUMENT: coronavirus, coronavirus crime, fraudDefendant faces 30 years in prison for fraud -
July 27, 2020DOCUMENT: coronavirus, coronavirus crime, Florida, fraud, lamborghini, Miami BeachMiami man spent $318k in PPP funds on car -
July 25, 2017DOCUMENT: credit cards, fraud, liposuction, Plastic SurgeryWoman used stolen credit card for fat reduction -
March 1, 2017DOCUMENT: drums, fraud, NickelbackMan tried to swindle 25k worth of microphones -
August 29, 2016Cops: Ex-con bailed out theft suspect, 21 -
May 12, 2016DOCUMENT: Botox, credit cards, fraud, theftClinic swindled out of $1250 in injections -
May 7, 2015DOCUMENT: credit cards, Florida, fraud, stupidFloridian posed for photo holding purloined plastic -
January 20, 2015DOCUMENT: FBI, fraud, Joseph Vaccaro, San Diego, Vincent PorterChicagoan, NYC financial adviser face felony raps -
November 21, 2014DOCUMENT: credit cards, fraudFloridian posed for pic holding purloined plastic -
August 5, 2014BUSTER: credit cards, Florida, fraud, stupid
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September 27, 2012
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September 14, 2012DOCUMENT: fraud, Nakoula Basseley Nakoula, snitchesL.A. man began cooperating after 2009 fraud bust -
August 3, 2012Suspect stole $165,000 via phony wedding scheme -
April 17, 2012