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Shell Employees Swiped Thousands in Staged Robbery

Two gas station clerks in Georgia are facing legal troubles after allegedly orchestrating and executing a fake robbery at work, where one of them played the role of the assailant and the other acted as the victim. Around 12:10 AM on January 21, someone notified the authorities about an alleged…

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3 Suspects Stole over $1 M from PPP with Fraudulent Claims 

Three people are facing charges for allegedly stealing approximately $1 M in COVID-19 relief funds from the Paycheck Protection Program (PPP).  The U.S. Attorney’s Office in the Western District of North Carolina reported that during an investigation of a possible fraud case, it was discovered that between March and November…

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Man Charged for Brazen Attempt to Sell Fake Vax Cards for Cash 

A man who allegedly openly posted online about selling counterfeit vaccination cards with the intention of becoming wealthy is facing charges after the authorities found out about the scheme.  23-year-old Amar Salim Shabazz lives in Owings Mills, Maryland. He was released from incarceration in the Spring after serving a sentence for possessing child pornography.   According to the authorities, Shabazz started…

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Couple Invented Kidnapped Baby to Retrieve Stolen Car

A couple in Phoenix is facing charges after they allegedly said an 18-month-old was taken when their truck was stolen, but the authorities reported that the child never existed. 40-year-old Stormee Wagner and her husband, 37-year-old James Wagner, reportedly had their vehicle taken without their permission last Wednesday afternoon. The…

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Cheer-Mom used Fake Pics to Wipe Out Competition

The mother of a high school cheerleader has been accused of taking illegal and extraordinary measures in a purported attempt to have several teen girls removed from her daughter’s team. 50-year-old Raffaela Spone resides approximately 20 miles from Philadelphia in Chalfont, Pennsylvania. Spone has a teenage daughter who is a…

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Men Faked Being Federal Agents to Avoid Donning Face Masks

Two men staying at a hotel in Southern Florida allegedly claimed they were U.S. marshals and said they would detain the staff if they insisted on harassing them over wearing face masks. Last week, 53-year-old Walter Wayne Brown Jr. and 81-year-old Gary Brummett were visiting the Wyndham Deerfield Beach Resort…

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Teen Kroger Employee Pilfered $1M from Faux Returns

A teenager employed at a Georgia Kroger has been accused of stealing nearly $1M from the store by allegedly making invalid returns of merchandise. 19-year-old Tre Brown works at the gas station at a Kroger store located in Duluth, Georgia. During an estimated two week period, from the end of…

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Predator Used Social Media to Plan Sex Assault of 13-Year-Old

A Florida man has been accused of creating a fake profile on popular social media platforms and using it as a catalyst to successfully carry out a sexual assault on a teenage girl. The mother of a 13-year-old girl who has a Snapchat account reported that she and her daughter…

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Man Tried to Drop Charges Against Himself by Posing as Prosecutor

A man facing felony extortion and other theft charges for an alleged incident involving a car dealership has been accused of trying to imitate a prosecuting attorney in an attempt to have his own case dismissed. 47-year-old Christian Eugene Mosco, listed in records as currently homeless, stays in the Daytona,…

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Woman Scammed Donations Intended for Holy Fire Crews

A San Juan Capistrano woman who said she was married to a firefighter started a fundraiser that was claimed to be support for active fire crews has been accused of accepting thousands of dollars in donations that she allegedly intended to keep for herself. In August, posts on several social…

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