An NYC psychic con artist got the book thrown at her after the “master manipulator” swindled over $4 million out of her
Read More »Manhattan federal prosecutors have charged two women for multi-year “romance schemes” to cheat elderly men out of over $7 million. Two women
Read More »A man in Houston man is looking at up to a decade in prison for bigamy after one of his wives found
Read More »Two Dallas brothers, Deno and Desi Barroga, both 51, have confessed to defrauding insurance companies out of a staggering $45 million with
Read More »Federal investigators have apprehended and charged a Brooklyn man accused of colluding with a former NBA player to place bets based on
Read More »Weidong “Bill” Guan, The Epoch Times CFO, was apprehended and charged with orchestrating a complex scheme over several years to launder at
Read More »The organization that tried to sell Elvis Presley’s infamous Graceland estate out from under actress Riley Keough is allegedly led by a
Read More »A group of scammers trying to work the U.S. immigration system were nabbed for orchestrating a series of fake armed robberies in
Read More »A money smuggling ring of flight attendants were arrested by federal agents last week for transporting millions in illicit drug money to
Read More »An a California man is behind bars after he falsely reported his 7-year-old granddaughter had gone missing, when he actually pawned her
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