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Milos Komnenovic

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

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

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A Conway man’s house

His Caregiver Became Power of Attorney. Then His Home Was Transferred to Her for $5

Konstantine Iannios

He Used Confidential Stock Information 15 Times and Made $220,912. One Drug Trial Trade Brought Him $46,421

Shamarri Tache Brooks

He Sold a “Sauce Book” Teaching Check Fraud. Authorities Tied Him to $6.5 Million in Stolen Checks. Now He Has 6 Years

Clay Harris (left) and Derick Gramling (right)

A Boxer Got a $30,000 Check That Bounced. Now the Event Organizers Face Fraud and Larceny Charges

Fernando Jauregui Ochoa

He Took Nearly $1 Million From Immigrants Who Wanted Food Trucks. Now He Is Set for 20 Years in Prison

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