Category: Scams
Indian River Co. construction company owner accused of defrauding clients of almost $400,000
Dillon Z. Slater of Slater Construction LLC in Vero Beach, FL arrested and charged after receiving payment but not doing the work
Maryland: Senate candidate arrested, charged with making false child sex trafficking report
Employed at an adult bookstore under a totally different name, claiming to be part of a sting operation looking into Baltimore City drug trade. His motive – political gain
Lindsey Graham fights Ga. subpoena to testify about his 2020 presidential election interference
The SC Senator filed a motion in federal court to “quash the subpoena”
FBI warning: Rental and Real Estate scams becoming epidemic
See how to avoid being scammed
Former Florida waitress defrauds 99-year-old acquaintance for more than $582,647
The former waitress used the money defrauded from her victim to pay off her mortgage, buy a car, and go on multiple pricey vacations
Trio of counterfeiters arrested trying to pass bad $100 bills in several Publix grocery stores
Cops say the 3 counterfeiters passed bad bills in at least 150 different businesses in 3 different states
Tampa woman sentenced for murder-for-hire order planned through the dark web
She wanted her ex-boyfriend’s wife killed “preferably between July 5 – 11 – but not at home. Anywhere else is fine.”
Texas man with connections to Mexican cartel gets 20-years for third human smuggling conviction
Miguel Angel Castillo charged 2 men for illegal transport from Mexico to Texas, then he held them captive at gunpoint in Texas until their families in the U.S. paid ransoms for their release
Detention Department employees collaborated with bail bondsman in bribery scheme
Confidential inmate information shared by detention employees to bail bondsman in return for cash and food
Beware the ‘Grandparents Scam’
grandparents receive a call saying their grandkids are in trouble and need money to get bailed out of jail
