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Milos Komnenovic

court decision

Tennessee Optometrist Gets 42 Months After Billing $11 Million for Wound Care Products She Hadn’t Purchased or Used

A Tennessee optometrist has been sentenced to 42 months in federal prison after admitting that she used her Brentwood practice to submit approximately $11 million … Read More

Homepage of IRS

Illinois Woman Gets 27 Months After Seeking $4.6 Million in IRS Refunds With Fictitious Checks and Tax Filings

An Illinois woman has been sentenced to 27 months in federal prison after admitting her role in a tax fraud conspiracy in which she sought … Read More

Viraj Shah

His Grandfather’s Business Collapsed After a Phishing Scam. Now This Teen Leads 30 Students Helping Seniors Spot Fraud

A North Carolina high school student has turned a scam that devastated his grandfather’s business into an effort that now sends more than 30 teenagers … Read More

Steven Woodson

A Caller Knew His Son Was in Jail. Then His Family Sent $1,100 to a Fake ‘Pretrial Service’ Account

Steven Woodson had a reason to believe the unexpected call he received about his son. His son really was incarcerated in the Hamilton County Jail … Read More

judge in court

They Sold San Diego Real Estate That Wasn’t Theirs, Then Moved Nearly $1 Million to Mexico and Jordan

A husband and wife who admitted participating in a scheme to sell San Diego properties they did not own have been sentenced to federal custody … Read More

crypto atm

He Put $30,000 Into a Crypto ATM After Calling a Fake Microsoft Number. New Hampshire Is Adding New Safeguards

A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on … Read More

Reagan France

Former Kentucky Bank Manager Admits Using Coworkers’ Logins and Forged Slips to Steal $335,182 From Customers

A former Northern Kentucky bank manager has pleaded guilty to stealing approximately $335,182 from customers while using her access to accounts and internal systems at … Read More

Willie Turner

A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies

Six people have been federally indicted in Minnesota in a scheme prosecutors say turned business checks stolen from the mail into more than $1.5 million … Read More

Malcolm Griffin

A 75 Cent Coupon Took $50 Off Anything. Police Say a Man Used It to Buy Gift Cards in a $200,000 Multistate Scheme

A Georgia man is accused of using a fraudulent digital coupon as part of a retail scheme that police say caused more than $200,000 in … Read More

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Rajdeep Singh

Second Friendswood Senior Gives Scammers $25,000 in Gift Cards and $185,000 in Gold, Police Say

Natasha Davis

Second Arrest Made in Connecticut Bank Fraud Case Tied to Fake ID and Diverted $59,942 Tax Refund

Haysi Mayor Larry Yates

Virginia Mayor Arrested on Public Funds and Credit Card Charges as Town Says It Tightened Financial Controls

Dexter Sharper

Former Georgia Lawmaker Gets Time Served After Admitting He Claimed Unemployment While Earning From 3 Sources

Medicaid

Arizona Clinic Owner Gets 14 Years After Billing Medicaid $69 Million for Addiction Treatment

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