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Man Could Spend 100 Years in Prison for Drugs and Fraud

A man in Texas is facing charges that could lead to a conviction of over 100 years in prison after the authorities alleged that he was fraudulently in possession of over 50 pieces of mail and other information in different people’s names. According to jail records, a man from Bryan,…

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Woman Posed as Doctor for Over a Year Using Relative’s License

A woman in New Jersey is facing charges for allegedly using a family member’s name to write prescriptions for patients while reportedly practicing medicine without a license. Between March 2022 and June 2023, a 62-year-old woman from Toms River, New Jersey, was reportedly working as a physician out of an…

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Couple Stole Millions from Malibu Doctor

In June 2017, a couple met and became friends with a doctor from Malibu worth more than $60 million. The man had a mental health condition, and he was unable to take care of himself. A couple of days later, the pair began residing with the doctor in his Malibu…

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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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Manager Stole Bank Card Left Behind by Customer 

A fast-food restaurant manager and his girlfriend allegedly stole a debit card that a customer accidentally left in the establishment and spent over $700 within two hours.  On June 29, a customer at a Burger King in Royal Palm Beach, Florida, left the restaurant without taking their Wells Fargo debit card. …

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Ex-Firefighter Sold CPR Cards Without Providing Training

A man who was a Hialeah firefighter for two decades was accused of selling thousands of life support certification cards for over $870,000 without giving the necessary instructional classes to the applicants.  For the past two years, a 60-year-old man who was a firefighter for 20 years with the Hialeah…

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Suspect Arrested for Unauthorized Discount at Self-Checkout 

A shopper in a Texas Walmart is facing several charges after the authorities accused her of trying to steal items by using the barcode scanner incorrectly while checking out of the store.  It was reported that on September 3, the Walmart Supercenter in Brownsville, Texas, had a patron who tried…

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4 Caught for Car Theft and Burglary After Butt-Dialing 911 

Four people from Missouri suspected of theft and burglary were tracked down after one of the men reportedly involved accidentally butt-dialed 911.  Early in the morning on July 27, Cole County 911 received a call from someone who disconnected the line before they provided any information.  The authorities found the…

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NJ Target Thieves Suspected of Statewide Heists

 Three men who were arrested for allegedly stealing over $1,000 worth of merchandise at Target in Brick Township are also suspected of taking part in several similar thefts that occurred throughout the state.  On the afternoon of April 6, a Target store in Brick was reportedly robbed by three men. …

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Alex Murdaugh Accused of Conspiracy to Commit Insurance Fraud

South Carolina Attorney Alex Murdaugh turned himself in last Thursday after he allegedly misappropriated millions of dollars from his law firm. 53-year-old Alex Murdaugh resides in Hampton. He obtained a state bar license in 1994. Murdaugh is a partner at the law firm that his great-grandfather started in 1901. In…

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