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Milos Komnenovic

Khadeer Khan Mohammed

Feds Say His Lab Filed $93 Million in Genetic Testing Claims Using Doctors’ Identities. Now He’s Wanted and May Be in India

A Texas laboratory owner accused of causing approximately $93 million in fraudulent genetic testing claims is now listed as a wanted fugitive by federal health … Read More

Qianlin Zheng

An 82-Year-Old Lost More Than $100,000. Police Say a Courier Came for Another $15,000

An 82-year-old Stamford, Connecticut, resident had already lost more than $100,000 in a courier scam when police say a New York man received a package … Read More

Kathy Adamo

She Thought Her Pastor Needed Gift Cards for Church Volunteers. She Lost $24,000

A Texas community volunteer lost approximately $24,000 after responding to a message she believed came from her pastor and buying gift cards supposedly intended for … Read More

Fodie Karim

He Thought Elon Musk Was Sending Him a Tesla and $3 Million. Now He Faces Eviction

A Victoria, British Columbia, man who believed Elon Musk was sending him a Tesla and millions of dollars instead spent nearly two years buying Apple … Read More

Narissa Jenkins

She Really Had a Federal Jury Summons. Then a Caller Used a Real Deputy’s Name and Sent Her to a Bitcoin ATM for $25,000

Narissa Jenkins was familiar with scam calls, but this one arrived with a detail that made the story unusually believable. The Okaloosa County woman really … Read More

attorney

He Was Appointed to Protect Four Children’s Settlement Money. Feds Say Fake Court Orders Helped Him Take More Than $400,000

An Illinois attorney appointed to protect settlement money belonging to four minors is accused of using fake court orders to withdraw more than $400,000 from … Read More

Cesar Campos-Reyes

The Restaurant Owner Received $866,500 in Pandemic Relief and Put $262,145 Into Real Estate. He Pleaded Guilty

An Alabama restaurant owner has pleaded guilty after admitting that he fraudulently obtained approximately $866,500 from federal COVID relief programs and used part of the … Read More

Bryan David Sheriff

A Bank Fraud Alert Led Police to More Than $33,000 in Withdrawals. One Suspect Was Arrested, Another Is Still Wanted

A Connecticut bank’s fraud department alerted police to suspicious activity in June, starting an investigation that authorities say uncovered more than $33,000 in fraudulent withdrawals … Read More

Antonio Chavez

Police Officer and His Wife Are Accused of Defrauding Stores and Credit Card Companies. A Judge Released Them on GPS Monitoring

A Las Vegas police officer and his wife are accused of buying gift cards and luxury goods on their own credit cards, then falsely reporting … Read More

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Missouri Department of Transportation

Former MoDOT Supervisor Accused of Making 248 Personal Purchases on State Cards and Stealing Mowers and a Trailer

Jeffrey Epstein

Florida Academic Admits Altering Epstein Fund Rejection Letter to Get $750,000 From Separate Victims Fund

Court of Justice and Law Trial

Five Alleged Black Axe Leaders Extradited to U.S. in Scheme That Used Fake Romances to Move Millions

Sukhvinder Singh, Daman Preet Singh and Mandeep Singh

Texas Man Nearly Lost $500,000 in Life Savings to Fake Federal Agents. Then Police Set Up a Gold Sting

Travis Kelce

Travis Kelce Named as Victim in $25 Million Ponzi Scheme That Sent Investment Adviser to Prison for 11 Years

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