Category: Scams
Delaware contractor charged with felony home improvement fraud
Michael Waller of “Waller Precision” charged with felony ‘Home Improvement Fraud Over $1,500 and Victim is 62 Years of Age or Older’ and an additional felony count of fraud
Fl. cops bust owner of bogus medical training facility scamming students who thought they were becoming LPNs
Michelle Hudson of Grace Med Training in Vero Beach scammed about 37 students who paid $94,000 to take fake medical classes.
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
