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Former police officer faces more than 40 charges over elaborate foreclosure scam
A former West Palm Beach, Florida police officer is facing charges related to an intricate foreclosure scam. Carl Heflin has already been accused of organizing one of the biggest mortgage fraud cases...
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Con-artist dupes 2 fiancées out of $400k
A Florida man is facing charges after allegedly bilking $400,000 from two women that he was engaged to at the same time. Fifty-five-year-old Paul R. Francois of Fort Lauderdale has been charged with...
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Trio allegedly holds disabled adults captive
From NBC Philadelphia Four malnourished mentally disabled adults were found chained to a boiler in a locked Tacony basement room that was too small for an adult to stand up straight and also reeked of...
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Charles Barkley caught on tape calling Weight Watchers a 'scam'
From CBS Sports: The man once known by the nickname “The Round Mound Of Rebound” has been waging a very public battle against his waistline. As a celebrity endorser of Weight Watchers, NBA Hall of...
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Man charged for running gift card scam on 5-year-old girl
A Detroit, Michigan man has been charged with running a gift card scam on a 5-year-old girl. Prosecutors say Otis Lee Josey was pretending to be a radio station employee when he told the child and her...
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Ex-state worker gets jail time and probation for food stamp scam
Ebony Martin, a former caseworker for the Illinois Department of Human Services, was sentenced to probation and jail time for her food stamp scam. Martin created a fake file for her boyfriend, Keith...
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Family with 12 kids homeless after scam by fake landlords
ATLANTA – A single mother and her 12 children have become homeless after falling victim to fake landlords. They desperately need to find another home, otherwise mom Tocca Collins said state officials...
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16 Philly residents accused of welfare fraud
NBC Philadelphia – Sixteen Philadelphia residents are facing charges, accused of scamming the state welfare system out of $330,000. The Attorney General’s office says the fraud originated at the...
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Nick Cannon, NFL stars Warren Moon and Jarvis Green victimized in NBA Scam
NBC News – Prosecutors charged a Los Angeles man with nearly a dozen felonies in connection with an alleged scheme to fraudulently sell season tickets and shares in the Miami Heat basketball team,...
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Good samaritan scammed by high-tech thieves
LAWRENCEVILLE, Georgia — A Lawrenceville woman wants everyone to know how easy it is to be the victim of identity theft after two people she was trying to help stole her credit card information....
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“Criminal Casanova” has conned women across the US
Broward County, FL — Deputies call him the “criminal Casanova.” Trevor Thornton has conned women across the country, from Georgia to South Carolina to Virginia and even California. His latest victim,...
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