Justice for Vannessa Guillen
https://www.fox13news.com/news/civilian-suspect-identified-in-disappearance-of-vanessa-guillen Cecily Anne Aguilar is the estranged wife of former Fort Hood Soldier Robinson. Aguilar stated that...
View ArticleCleaning Employee charged with Insurance Fraud
https://www.insurancejournal.com/news/east/2020/07/14/575456.htm# Marcello Pompas of Massachusetts is the former owner of M&M Cleaning. He was charged with wage theft; failed to maintain workers...
View ArticleCovid-19 Fake Scams
https://www.foxla.com/news/scam-alert-doj-hhs-ftc-warn-of-fake-covid-19-contact-tracing-schemes-amid-pandemic The pandemic is a good way for fraudsters to take advantage of individuals who are in...
View ArticleDuring Covid-19 Crisis Americans lost over $77 million
https://www.cnbc.com/2020/07/07/covid-19-fraud-has-cost-americans-at-least-77-million.html As the Covid-19 pandemic is still on the rise americans have lost over $77 millions. More and more fraudelent...
View ArticleCCJ Daily Dispatch
CCJ Daily Dispatch, Sept. 30: Carriers targeted in staged-accident insurance fraud scheme Twenty-eight individuals were charged with staging fake automobile accidents. “Indictments allege that five of...
View ArticleTwo Illinois Chicago Women Pleaded Guilty
https://www.insurancejournal.com/news/midwest/2019/06/03/528262.htm According to the article, “Ella Garner, 62, pleaded guilty to one count of conspiracy to commit health care fraud before U.S....
View ArticleFake job listings
https://www.cnbc.com/2020/10/06/job-scams-have-increased-during-the-covid-19-crisis-how-to-one.html The year 2020 has brought many difficulties for those who were left unemployed for several months....
View ArticleFake Package Delivery – Fraud
https://komonews.com/news/consumer/fake-package-deliver-fraud-is-on-the-rise Another way that scammer can get your personal information is through fake package delivery. Online shopping is a popular...
View Article39 Year Old Man is arrested and Charged with Multiple Offenses
https://mynews4.com/news/local/man-arrested-on-multiple-charges-for-embezzlement-identity-theft-fake-credit-cards Michael Lain, a 39 year old (aka Richard Patrick Lain) is charged with eleven felony...
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