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Milos Komnenovic

Optimus Prime

Hasbro Says DHS Used Optimus Prime Without Permission, And Fans Saw The Irony Immediately

Optimus Prime has spent four decades representing courage, compassion and protection. The Department of Homeland Security’s decision to use his likeness in immigration enforcement posts … Read More

Bethanne Kee and Susanne Kee

They Stole Children’s Identities, Invented Mental Health Diagnoses and Billed Medicaid. Mother and Daughter Get 4½ Years

A New Mexico mother and daughter who operated a Silver City afterschool program have each been sentenced to four and a half years in prison … Read More

Medical Fraud

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

Three people tied to a Henrico, Virginia, mental health agency have been convicted in an $11 million Medicaid fraud scheme built around false “Team Treatment” … Read More

Stanley Pophal

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

A Wisconsin man who promised investors returns of at least 20% on opportunities ranging from cryptocurrency and artificial intelligence to precious metals has been sentenced … Read More

Will Richardson

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

A newly elected Shelby County commissioner was arrested hours after attending his first commission meeting, less than two weeks after a grand jury indicted him … Read More

Zacchary E. Weber

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

A Rochester businessman is facing three felony grand larceny charges after investigators say more than $810,000 was transferred without authorization from medical and dental benefit … Read More

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

A New Mexico therapist has been sentenced to five years in prison after pleading guilty in a Medicaid fraud case involving stolen staff and patient … Read More

Rehankumar Mekvan

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

An elderly Kentucky woman was on the verge of losing $235,000 in gold after she was convinced that she had become implicated in an international … Read More

Mercedes Soto Capellan

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

Nine people were charged in separate Massachusetts benefit fraud cases after federal investigators said stolen identities were used to obtain government identification and collect nearly … Read More

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American dollars and handcuffs

Georgia Financial Adviser Gets More Than 7 Years After Stealing Nearly $10 Million From an Elderly Client

Jonathan Escobar

Florida Bank Teller Accused of Cashing Altered Money Orders and Taking Thousands From Customer Accounts

Deshun Zheng, Minjiang Chen, Xiaoqiang Yu, Minlin Chen.

Four Arrested in Texas and Arkansas Gift Card Tampering Ring With More Than $100,000 in Potential Losses in One Day

Kevin Jamar Wright

Hotel Clerk Stole Guest Identities at Two Wilmington Properties. He’ll Serve Nearly 10 to Almost 13 Years in Prison

Money Scam

Georgia Nonprofit Employee Admits Stealing $96,713 Meant to Support Abused and Neglected Children

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