Mar. 9, 2026
Two Men Plead Guilty in Multimillion-Dollar Online Scam Scheme
Defendants laundered nearly $9 million stolen from elderly victims through fake accounts and cryptocurrency
Mar. 9, 2026
Man Pleads Guilty in NCAA Basketball Point-Shaving Scheme
Jalen Smith recruited players to fix games for big payouts
Mar. 9, 2026
Ohio Woman Charged in $266K Home Depot Fraud Scheme
Tracy A. James pleaded guilty to over 1,700 fraudulent returns at multiple Home Depot locations across multiple states.
Mar. 9, 2026
Community College of Beaver County Hit by Ransomware Attack
Cyberattackers encrypt college data and demand ransom payments to restore access
Mar. 9, 2026
Georgia State Rep. Charged with Pandemic Fraud Resigns
Dexter Sharper allegedly collected $13,825 in fraudulent unemployment benefits while working multiple jobs.
Mar. 9, 2026
Former Missouri House Speaker Sentenced to Prison for COVID Relief Fraud
John Diehl misused $380,000 in federal pandemic aid for personal expenses
Mar. 9, 2026
Alabama Dentist Sentenced for Arson and Insurance Fraud
Douglas Patrick O'Connor set fire to his dental office to pay off debts
Mar. 9, 2026
Pennsylvania Residents Warned of Toll Violation Text Scam
Philadelphia Courts issue alert about fraudulent messages demanding payment
Mar. 9, 2026
Ohio Woman Admits to Over 1,700 Fraudulent Home Depot Returns
Tracy A. James used fake IDs and aliases to obtain $266,699 in store credit, which she then used to buy and resell merchandise.
Mar. 8, 2026
California Cracks Down on Tax Evasion Scheme Using Montana License Plates
Authorities charge 14 people in $2 million tax fraud case involving over $20 million in vehicle purchases
Mar. 8, 2026
Californians Exploit Montana Loophole to Avoid $2M in Sales Tax
Luxury car buyers used false registrations to dodge California taxes
Mar. 8, 2026
Alleged 'Hockey Dad' Scammer Sentenced to 40 Years
Dennis Schuler Jr. duped friends and neighbors out of $12 million in elaborate cartel protection racket
Mar. 8, 2026
Edelson Lechtzin LLP Investigating Banner Capital Bank Data Breach
Law firm looking into claims on behalf of affected individuals
Mar. 8, 2026
Veterans Art Center Roof Repaired After Theft
Donations stolen, but community rallies to fund much-needed renovations.
Mar. 8, 2026
Californians Exploit 'Montana Loophole' to Dodge Supercar Sales Tax
The scam costs California over $10 million a year in lost revenue, with Beverly Hills as the worst offender.
Mar. 8, 2026
Columbus man charged for repeat Waymo vandalism
Authorities changed Walker Reed Quinn with several incidents since July.
Mar. 8, 2026
Banner Capital Bank Investigating Data Breach Affecting Customers
Edelson Lechtzin LLP is looking into potential class action lawsuit on behalf of affected individuals
Mar. 8, 2026
Philadelphia Courts Warn of Scam Text Messages Alleging Unpaid Tolls
The court system says the messages demand payment for alleged toll violations and request sensitive information.
Mar. 8, 2026
4 Georgians Indicted for Forging 'Bogus Checks' from State Agency
The accused allegedly stole over $53,600 from the Georgia Department of Driver Services.
Mar. 8, 2026
Douglasville man charged in counterfeit coupon scheme targeting convenience stores
Suspect accused of using fake $8 Newport coupons at RaceTrac, Family Dollar, and Parker's Kitchen locations
