fraud

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Alleged Recipient of Bogus COVID Loan Made Flashy Buys

A 6-figure Mercedes and brand-new pickup were telltale clues for the feds

(Newser) - Bold move, Florida man. So say the feds, who accuse a Dade City man of receiving a federal COVID-19 loan under false pretenses and using the money to buy himself a $106,000 Mercedes and a Ford F-250 pickup worth $66,000, reports TampaBay.com . In a release , the Department...

Lev Parnas Faces New Charges
Lev Parnas
Faces Ironic
New Charges
Sep 17, 2020 5:30 PM CDT

Lev Parnas Faces Ironic New Charges

The former Rudy Giuliani associate is accused of defrauding investors in fraud protection company

(Newser) - Lev Parnas is back in the media eye and facing new federal charges—this time, for allegedly defrauding investors with a company he started called Fraud Guarantee, NBC News reports. "We couldn't say it better ourselves—the behavior alleged today is indeed fraudulent—guaranteed," said FBI Assistant...

Woman's Gruesome Scheme to Collect $1.2M Is a Big Fail

Slovenia's Julija Adlesic sentenced to 2 years in prison after cutting off own hand for insurance cash

(Newser) - A Slovenian woman who'd hoped to collect a $1.2 million insurance payout may want to rethink her methods next time. Sky News and the BBC report that 22-year-old Julija Adlesic was sentenced to two years behind bars after being found guilty by a Ljubljana court of insurance fraud....

Court Shuts Down Firms Behind Millions of Robocalls

Owners are out of the robocall business for good

(Newser) - You may not have heard of Nicholas and Natasha Palumbo, but chances are they're responsible for annoying you at some point. The Justice Department says the Arizona couple and two companies they own have been permanently banned from sending robocalls to any American phone numbers or providing any other...

Steve Bannon: I'm 'Honey Badger,' Will Fight

On his podcast, he calls arrest a 'political hit job'

(Newser) - Steve Bannon isn't lying low. The former Trump strategist returned to his War Room podcast Friday, one day after his arrest on allegations that he stole money from donors to an online campaign. "Everybody knows I love a fight," he said, per CNN . Bannon reiterated a claim...

Bannon: 'Fiasco' Is Plot to Stop People Who Want the Wall

He has pleaded not guilty to wire fraud and money laundering charges

(Newser) - Steve Bannon, who has been indicted on charges of scamming donors to a "We Build the Wall" campaign, blames his political foes for his arrest. "This entire fiasco is to stop people who want to build the wall," President Trump's former chief strategist said after leaving...

Bannon Enters Plea, Gets Terms of Release

Former Trump adviser makes first court appearance

(Newser) - Steve Bannon went from a yacht to a holding cell Thursday, pleading not guilty during his arraignment in New York on federal fraud charges. The former adviser to President Trump was on a 150-footer when he was arrested earlier in the morning on charges that he defrauded donors to a...

Biggest Lottery Winner in US Was Swindled: Prosecutors

'Lottery Lawyer' Jason Kurland charged in $107M fraud

(Newser) - The "Lottery Lawyer" advertised his services while noting that many lottery winners "are not sophisticated enough" to see potential scams. "You really have to rely on the professionals," Jason Kurland told Vice in 2016. Now three winners who relied on Kurland have lost more than $80...

Germany to Public: Help Us Find This Guy

Jan Marsalek is accused of massive fraud with former company Wirecard

(Newser) - He was once seen as a top exec at a wildly successful tech firm in Germany. Now, though, Jan Marsalek is on Interpol's most wanted list, reports Bloomberg . Authorities in Germany also are appealing to the public for help in tracking down the 40-year-old Austrian, who may or may...

Authorities Couldn't Find This Guy—Until He Lost His Temper

Marcus Catalin Rosu is accused of 'skimming' from ATMs

(Newser) - If only Marcus Catalin Rosu had kept his cool. The California man's blow-up at an airport car rental eventually led to his arrest for alleged "skimming"—a fraud issue that plagues the ATM industry, the New York Times reports. Authorities say Rosu, 39, had been riding his...

Arkansas Sues Jim Bakker Over Bogus COVID Cure

The TV preacher is accused of exploiting consumer fears

(Newser) - TV preacher and convicted fraudster Jim Bakker is being sued yet again for selling a product that supposedly "eliminates" the coronavirus from the body within hours. Arkansas Attorney General Leslie Rutledge has filed a lawsuit against the Missouri-based televangelist under the Deceptive Trade Practices Act, saying 385 Arkansans had...

Feds: He Said He Had the Virus, Caused 'Distress'

And made an Atlanta company lose $100K due to alleged false claim, per the FBI

(Newser) - A Fortune 500 company in Atlanta says it's out $100,000 because an ex-worker exploited the pandemic. Per a DOJ release , Santwon Antonio Davis, 34, is accused of defrauding the unnamed company by falsely claiming he had COVID-19 and fabricating medical records. The AP lays out the details of...

&#39;Explosive&#39; Biblical Fragment Leads to Byzantine Scheme
'Explosive' Biblical Fragment
Leads to Scholar's Arrest
in case you missed it
May 17, 2020 10:10 AM CDT

'Explosive' Biblical Fragment Leads to Scholar's Arrest

Dirk Obbink, once a leading papyrologist, is now in hot water

(Newser) - Dirk Obbink seemed eerily calm when a reporter knocked on his door near Oxford University last year. "I'd like to tell it," the scholar said of his alleged role in a major antiquities scandal. "But I'm under a duty not to speak about the matter...

Madoff Wants to Make 'Dying Plea' for Release

Lawyer says fraudster wants to personally tell judge he is remorseful

(Newser) - Bernie Madoff, who disclosed last month that he is dying of kidney disease , wants to make a "final dying, personal plea" for freedom, the fraudster's lawyer said Thursday in a request for a new hearing. Attorney Brandon Sample said it would be "eminently reasonable" to schedule a...

Scammers Called Up People for Money and Got $50M

Looks like Gilbert Chikli, 54, and Anthony Lasarevitsch, 35, are going to prison

(Newser) - Six guys scammed people out of $50 million—by calling them and asking for it, the New York Times reports. A French court found them all guilty Wednesday of an elaborate scheme to defraud wealthy political, religious, and business figures. It seems Gilbert Chikli, 54, and Anthony Lasarevitsch, 35, masterminded...

Cops: Cab Driver Saved Woman, 92, From Scam

He took her to the police station instead of the bank

(Newser) - An elderly woman in northern California would have had her bank account cleaned out by scammers if it wasn't for a conscientious cab driver, police say. Officers say the 92-year-old woman told Roseville Cab owner Raj Singh that she was going to the bank to withdraw $25,000 to...

Fraudster Hid for Years Among Nuns. Then One Got Wise

Fake sister couldn't keep her story straight: cops

(Newser) - A convicted fraudster convinced nuns that she was a kind sister in need of help during two years on the run, according to police in Italy. The 47-year-old woman, who has not been named, fled Sicily after she was convicted of fraud, impersonation, and theft and sentenced in absentia to...

Woman Sentenced for 'the Bottom, Bottom, Bottom Lowest Thing'

Michigan defendant faked pregnancy and took money from couples wanting a child

(Newser) - A Michigan woman who broke the hearts and emptied the wallets of couples eager to adopt babies was sentenced to 21 months in prison Wednesday after acknowledging that she faked her own pregnancy and committed other acts of deception. There were no children to adopt, the AP reports. In one...

A Month After Prison Release, Ex-WorldCom CEO Is Dead

Bernard Ebbers, the 'telephone equivalent to Bill Gates,' had been jailed for securities fraud

(Newser) - The former chief of WorldCom, convicted in one of the largest corporate accounting scandals in US history, died just over a month after his early release from prison. Bernard Ebbers was 78, the AP reports. The Canadian-born former telecommunications executive died Sunday in Brookhaven, Miss., surrounded by his family, per...

Woman Tricks Friend Into Quitting Job, Gets Over 2 Years
Woman Tricks
Friend Into
Quitting Job,
Gets Over
2 Years
in case you missed it
Feb 2, 2020 10:16 AM CST

Woman Tricks Friend Into Quitting Job, Gets Over 2 Years

Helen Dove, 31, is found guilty of fraud

(Newser) - A British woman is facing over 2 1/2 years in prison for tricking a friend into believing she had found her a dream job, the Guardian reports. Helen Dove, 31, impersonated 15 people and sent thousands of emails in an elaborate scheme against 43-year-old Kimberley Baker—all while they were...

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