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It’s amazing we still have mail in this day and age of rampant technology and lightning fast communication. It’s still a necessary and vital part of all societies. For instance, it helps weed out the […]

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It’s amazing we still have mail in this day and age of rampant technology and lightning fast communication. It’s still a necessary and vital part of all societies. For instance, it helps weed out the […]

Related posts:

1. Subpoenas Reveal All A masked bandit went into a gas station intending to…
2. You Can’t Spell “Stupid Guy” With G-P-S When you try to steal a GPS device, there’s a…
3. The one that couldn’t get away I manage a plasma center and we have over 100…

Related posts brought to you by Yet Another Related Posts Plugin.

It was going to be the fraud trial of the summer in Maryland, the tale of an ex-stripper who got rich off the desperation of homeowners she and her husband promised to save from foreclosure.

Post-It Notes are a great invention, aren’t they? They allow you to leave helpful reminders anywhere you work. They provide a quick place to jot down a phone number or some notes. They provide police […]

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One of the five people accused this week of participating in a $70 million mortgage fraud Ponzi scheme pleaded guilty yesterday, admitting in documents filed in federal court that the company did not provide the service it advertised.

It was a mortgage fraud and a Ponzi scheme, and it was, prosecutors say, a moneymaker.

If you’re going to commit check fraud, don’t. That’s probably the most sound advice I have ever given to humanity.
A woman in Cincinnati was arrested for trying to pass some bad checks at a […]

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A former stripper accused of orchestrating a massive mortgage fraud scheme pleaded guilty yesterday in federal court in Greenbelt, admitting that she played a central role in swindling desperate homeowners out of millions of dollars.

Jayrece Turnbull, who helped her aunt embezzle tens of millions of dollars from the D.C. treasury, was sentenced yesterday to nine years behind bars.

A 54-year-old District woman has been charged with embezzling $200,000 from a company that helps the mentally ill and another that develops computer software.