Tag: fraud
News
Ohio Brothers Who Pretended to Be Dubai Royalty Receive Prison Sentences
Two brothers from East Cleveland, Ohio were sentenced for their roles in a $21 million fraud scheme. A judge sentenced Zubair and Muzzammil Al Zubair to over 2 decades in prison on
Fraud
Fulton County tax service left clients owing thousands to IRS
Taxpayers in Fulton County, Georgia accused Whitlan Tax Service owner Jahaya King and her husband of keeping their money and not filing their tax returns.
News
Atlanta woman participated with prison ring to steal $79,000
An Atlanta woman was arrested in Florida and charged with participating in a fraud scheme run by prison inmates. D'Zyre Youngblood, 28, was booked into the Volusia County
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Former NFL player charged with scamming multiple women out of $300K
Retired NFL player Darryl "Buster" Skrine was arrested and charged with scamming multiple women on a dating app. Skrine, 36, was arrested at a rented Airbnb in Roswell, Georgia on
News
New Orleans mayor indicted for fraud over personal relationship with a member of her security detail
New Orleans Mayor LaToya Cantrell was indicted for fraud 2 years after she was named as the other woman in a divorce filing. Cantrell is facing federal wire fraud and conspiracy charges
News
Florida Woman Charged with Impersonating a Registered Nurse, Accused of Treating Over 4,400 Patients
Police in Palm Coast, Florida arrested a woman for impersonating a licensed registered nurse for 2 years. Autumn Bardisa treated over 4,400 patients at AdventHealth Palm Coast Parkway