NYC Real Estate Agent and Three Accomplices Allegedly Falsified Documents and Forged Signatures to Seize Homes Without Owners’ Knowledge
Four individuals are accused of stealing three valuable homes in Queens, New York, through a fraudulent deed scheme, according to prosecutors per the NY Post. Autumn Valeri, 41, a real estate agent from Commack, New York, who maintains a lavish presence on Instagram, along with her accomplices, allegedly forged signatures and submitted false documents to […]
Patient Experiences Partial Facial Paralysis from Unlicensed Dentist Operating from Home, Police Say
A New York woman was taken into custody on Friday and is facing allegations of performing dental procedures without a license at a dental office located in her Long Island home, according to Suffolk County Police per Huff Post. Yolany Y. Mejia Carranza, 55, has been charged with three felony counts of unauthorized practice of […]
Fraud Rings Targeting Online Education Programs Steal Millions in Federal Student Aid, Warns U.S. Inspector General
The Office of the Inspector General (OIG) of the U.S. Department of Education is ramping up efforts to combat student aid fraud, focusing on organized schemes that undermine federal student assistance programs. As part of this initiative, the OIG is working to raise public awareness and encourage people to report fraudulent activities related to student […]
Two Women Arrested For Allegedly Running Romance Scam That Deceived Over A Dozen Elderly Men Out Of $7 Million
Two women fooled at least 16 vulnerable elderly men and stole over $7 million in a “romance scam” that lasted for several years, reports the NY Post. Rosanna Lisa Stanley and Gina Guy allegedly used deceptive stories about medical procedures and fake business opportunities to manipulate their victims. The scam finally came to an end […]
Florida Social Worker Terminated Following An Investigation That Discovered Her Wife Impersonated Her and Provided Patient Care
A social worker in Florida gave up her license after her wife pretended to be her and provided therapy to patients through an online mental health platform. The investigation was conducted by the Florida Department of Health, per USA Today. Records show that Peggy A. Randolph was a licensed clinical social worker in Ellenton. According […]
Attorney Claims Julie Chrisley’s Resentencing Could Reduce Prison Term by 1-2 Years, ‘Its A Big Deal’
Reality star, Julie Chrisley of Chrisley Knows Best, may avoid serving a lengthy prison term. As previously reported, a panel of three judges from the 11th U.S. Circuit Court of Appeals has overturned Chrisley’s sentence for tax evasion and bank fraud. The judges determined that the original judge in her 2022 case made errors in […]
Man Accused Of Marrying Steve Harvey’s Radio Co-Host In Scheme To Defraud 25 Victims, Primarily Women, Of Over $750K
A Georgia man is accused of tricking Steve Harvey‘s radio show co-host, Shirley Strawberry, into marrying him and then using her fame to cheat at least 25 people out of over $750,000. On April 23, a Fulton County Grand Jury charged Earnest Williams, 57, with 39 counts of fraud, according to court documents per the […]
Florida Man Purchases Porsche 911 Turbo Using Homemade Check, Police Say
A Florida man named Casey William Kelley is facing serious charges after allegedly using a fake banknote to buy a Porsche worth $140,000 from a dealership, as reported by Yahoo News. The 42-year-old reportedly used his own computer and printer to create a very realistic-looking cashier’s check. However, his plan didn’t go as expected. The […]
Airbnb Host Sent Fake Police Report To Scam Money For ‘Deep Cleaning Service,’ Police Say
Airbnb host Katherine Jensen is facing serious charges after allegedly filing a false police report, per WSBTV. According to the Newnan Police, Jensen owned the property at 11 Melson Street. The police department received an email from one of Jensen’s Airbnb guests, accusing Jensen of attempting to deceive Airbnb by submitting a fake complaint along […]
Boyfriend Arrested After He Was Caught Cross-Dressing To Take Girlfriend’s Career Exam
A 26-year-old man named Angrez Singh was arrested for reportedly posing as his girlfriend to take an exam on her behalf, reports the NY Post. This incident gained viral attention after photos of the incident were circulated on the internet. “He tried to enter the examination hall by changing his appearance,” police spokesperson, Manoj Kumar, […]
