A clerk employed at the Long Beach VA was allegedly found in possession of the identities and information belonging to over 1,000 patients of the facility leading to the arrest of the suspect. On Thursday, on the property of the Tibor Rubin VA Medical Center, an employee of the facility…
Two Delray Beach men have been suspected of taking part in a scam when they were found participating in profiting from illegal brokering practices involving the urine of patients with substance abuse problems who are in treatment and recovery programs. It is reported that the urine collected from substance abuse…
A woman from Colorado is facing several felony charges for allegations that she fraudulently accepted unemployment benefits while earning unreported money from jobs at the same time. 36-year-old Meadoe R. Croker began a claim for unemployment benefits beginning in January 2015 and started receiving checks shortly thereafter. She additionally renewed…
An ex-insurance agent from San Clemente has been accused of using fraudulent practices to profit off of investments he made for at least six elderly clients in Southern California. 55-year-old Mark Malatesta, a man employed as a licensed insurance agent, was taken into custody on Monday after the California Department…
A Dana Point resident who allegedly made millions of dollars in purchases through fraudulent means at several businesses in San Bernardino, Riverside and Orange counties is facing 89 charges for the schemes. Over a nine-month period last year, businesses in three Southern California counties were the victims of a forced-sale…
A Riverside County woman who worked as a foreclosure specialist at Fannie Mae in Irvine has been accused of taking over $1 million through accepting bribery and employing fraudulent sales practices with company-owned properties. Shirene Hernandez, a 45-year-old resident of Riverside County, was a real estate owned foreclosure specialist for…
A 67-year-old man is facing hundreds of counts of wire fraud and money laundering for alleged participation as what police call a “middle man” in a common type of email scam dubbed “Nigerian prince.” These shams, so named for many of them originating in Nigeria though they happen all over…
A woman working as a psychic out of a business in Mount Vernon, Washington, has been charged with defrauding clients after she was convicted for the same offense nearly ten years ago in Florida. 69-year-old Linda Marks, a woman claiming she is a psychic, stood trial in 2006 in Florida…
Idaho resident Ashley Nicole Vidrine has been accused of fraudulently advertising a rental property and accepting money from interested prospective tenants while having no intention of renting to them. Though Vidrine and her husband reside in the townhouse she had listed as available for rent, police estimated she allegedly accepted…
Two men dining at a Waffle House in Louisiana on Saturday allegedly left the restaurant without paying their bill totaling $7.81. Workers at the establishment notified law enforcement reporting the incident, and also disclosed that the men drove off in a U-Haul van. While police took statements from employees of…