Fraud
Mark Jordan: Former Mayor Laura Maczka and Husband Indicted for Corruption Charges
Former Richardson, Texas Mayor Laura Maczka and her husband, Mark Jordan are currently facing federal bribery and corruption charges over their Palisades...
Keith Raniere Wiki: Cults, Sex Trafficking, and Pyramid Schemes
With the arrest of high-ranking members of the NXIVM group, including actress Allison Mack, a spotlight is being turned on the group's...
Viktoria Nasyrova Charged with Attempted Murder by Cheesecake
Sheepshead Bay, New York resident Viktoria Nasyrova has been charged with attempting to murder her lookalike with poisoned cheesecake. This is only...
Bailey Family Found Guilty in Health-Care Fraud Conspiracy Case
Apparently, the family that defrauds the federal government together heads to jail together. The Baileys, a husband and wife team along with...
Former Akron Police Chief James Nice Pleads Guilty to Misdemeanor Charge
Former Akron Police Chief James Nice will serve time behind bars for using police property for personal purposes. Other allegations were made against...
Ex-Union Boss Ray Ventrone Gets 41 Months in Prison for Embezzlement
Ray Ventrone, a former union leader in Pennsylvania and father of ex-NFL player Ross Ventrone, has been sentenced to 41 months behind...
Two Arrested in Fake ID Scheme; $4.7 Million in Bitcoin Seized
A highly lucrative illegal business based in Ohio that created fake ID cards has been halted with two arrests. Mark Alex Simon,...