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Milos Komnenovic

Desiree Renee Lynch

She Listed a Cocktail Lounge and an Apartment as Her Home, Prosecutors Say. Five Felony Charges Later, She Quit the Council Race

A Stockton City Council candidate has formally ended her campaign five days after prosecutors charged her with five felonies over claims that she used addresses … Read More

Blake Kendall

Former Fire Chief Put Department Debit Card on His Personal Cash App, Then Withdrew $6,500, OSBI Says

A former Oklahoma volunteer fire chief is accused of obtaining a debit card connected to his department’s bank account, linking it to his personal Cash … Read More

Katherine Jackson

She Posed as a Federal Attorney and Charged a Family Nearly $40,000. Court Records Say They Missed Eight Hearings

An Indiana woman with a prior fraud conviction and two other pending cases is facing a new charge after authorities say she posed as a … Read More

Irfan Fazil

His Clinics Billed Medicaid More Than $36 Million in Six Months. A Plea Deal Calls for 15 Years in Prison

A Yuma doctor accused of using medical businesses he controlled to bill Arizona’s Medicaid program more than $36 million in a matter of months could … Read More

Alnesha Bianca Handy, 35, (left) and James Arthur Graves Graham Jr., 24

Fake Bank Call Convinced Her to Open Her Safe. Police Say a Man Drove Off With $1.5 Million in Jewelry and Metals

A phone call from people posing as bank employees ended with a stranger driving into a Florida woman’s garage and leaving with approximately $1.5 million … Read More

Kendra Edmondson, 39, and Britteny Dryer, 35

They Used Fake Tenant Leases in 23 COVID Rental Aid Applications. The Scheme Paid More Than $187,000

Two North Carolina women have pleaded guilty after admitting their roles in a scheme that used fictitious tenant leases to obtain more than $187,000 from … Read More

William Bao Khoa Ly

He Offered to Help an 89-Year-Old With His Phone, Then Prosecutors Say $100,000 Moved Into His Crypto Accounts

An 89-year-old California man thought a new friend was helping him with his phone and other technology. Prosecutors say that relationship instead gave the younger … Read More

Admission of guilt

He Told the SBA His Company Made $127,881. It Hadn’t, and the Government Sent $63,900

A former Miami Gardens police officer has pleaded guilty after admitting that he inflated his company’s revenue on a federal COVID relief application and obtained … Read More

Evans Brown

More Than 100 Victims Paid “Taxes and Fees” on Fake Sweepstakes Wins. Feds Say the Scheme Took $3.5 Million

A Florida man has been arrested in connection with a sweeping federal fraud case in which more than 100 people were told they had won … Read More

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Rehankumar Mekvan

Scammers Said She Was Tied to International Money Laundering and Told Her to Buy $235,000 in Gold. Deputies Stopped the Loss

Mercedes Soto Capellan

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

Katricia Smith

She Billed Medicaid for Services Never Provided and Overbilled Others. Former Healthcare Owner Gets 5 Years and $3.19 Million Restitution

Erekle Gugava

A Medical Supply Company Filed $1.3 Billion in Claims in Five Months. Feds Say Stolen Patient Identities Helped Fuel the Fraud

Ranjeet Singh

A Fake FTC Email Said She Faced Drug and Money Laundering Warrants. She Lost More Than $270,000

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