Skip to content

Wealth of Geeks

  • Money
  • Entertainment

Milos Komnenovic

Medical Fraud

Her Hospice Billed Medicare $2.27 Million for Patients Who Didn’t Qualify. She Just Pleaded Guilty

An Anaheim woman has pleaded guilty to running a Medicare hospice fraud scheme that submitted more than $2.2 million in claims for patients who were … Read More

Natesha Cheeks

She Used 22 Fake $50 Bills to Buy Gift Cards and Load a Credit Card, Deputies Say. U.S. Marshals Found Her

A North Carolina woman who deputies had been searching for since June has been arrested after investigators accused her of passing counterfeit $50 bills at … Read More

Kenneth Austen Belken

Her Replacement Debit Card Never Arrived. Police Say the Man Using It Had Mail From More Than 1,000 People

A Texas woman was waiting for a replacement debit card to arrive in the mail when more than $800 in unauthorized transactions suddenly appeared on … Read More

Daejon Labrayae Love and Taylor Jamie Chan

He Posed as a 49ers Player on Dating Apps. Prosecutors Say 26 Women Sent Him and a Fake Adviser $1.3 Million

A man who portrayed himself as a San Francisco 49ers player on dating apps is accused of turning romantic relationships with women into a $1.3 … Read More

Juanita Hairston Garris

She Wrote Herself Two $50,000 Checks From a 100 Year Old Man’s Account. Now She Is Going to Prison

A North Carolina caretaker who wrote herself two $50,000 checks from the bank account of a 100-year-old man she was hired to help has pleaded … Read More

Amazon

She Helped Create Fake Amazon Vendors and 1,000 Invoices. $9.4 Million Later, She Has 16 Years

An Atlanta woman who helped turn fake Amazon vendors and more than 1,000 bogus invoices into a $9.4 million fraud scheme has been sentenced to … Read More

Unknown Call

She Got a Call Saying Her Daughter Was Arrested After a Crash. Several Callers Kept the Story Going Until She Lost $7,000

A Georgia woman says she lost $7,000 after scammers convinced her that her daughter had been involved in a car accident and arrested. The Milledgeville … Read More

Javer Deveraux

A Youth Basketball Nonprofit Wired $40,000 for a New Court. Police Say the Money Went Into the Manager’s Personal Account

A Reno youth basketball nonprofit thought it was putting down a $40,000 deposit for the hardwood court that would complete its new gym. Police say … Read More

Patrick Marquelle Turner

A Fake Jury Duty Threat Sent a Senior to a Crypto ATM With $5,600. Detectives Traced the Transactions to an Inmate

A man already serving time in a Georgia prison is accused of using a contraband cellphone to help scam an elderly Florida resident out of … Read More

Older posts
Newer posts
← Previous Page1 … Page14 Page15 Page16 … Page19 Next →
Medical Fraud

Fake “Team Treatment,” Hotel Kickbacks and $11 Million in Medicaid Claims Ended With Three Convictions

Stanley Pophal

He Promised 20% Returns on Crypto, AI and Gold. Investors Lost $14.25 Million, and He Got 8 Years

Will Richardson

A Grand Jury Indicted Him Before He Was Sworn In. The New County Commissioner Was Jailed After His First Meeting

Zacchary E. Weber

A Benefits Administrator Managed Health Funds for Three School Districts. Police Say $810,695 Was Transferred Without Permission

courtroom scene from a legal proceeding regarding a Las Cruces therapist sentenced for Medicaid fraud

She Billed Medicaid for Therapy While Children Were at School and Used Other Therapists’ Provider IDs. Now She Gets 5 Years

About
Contact
Disclaimer
Disclosure
Editorial Policies
Website Terms
© 2026 Wealth of Geeks Media, LLC. All rights reserved.
  • Money
  • Entertainment