A married couple has been accused of treating money they discovered in their bank account as a windfall by spending it before contacting the financial institution to find out where the hefty sum came from. On May 31, Montoursville couple Robert and Tiffany Williams reportedly noticed an inexplicably large balance…
After an FBI investigation into what they believe is a fraudulent operation targeting homeowners facing foreclosure by offering low interest loan modifications, three men from Southern California are facing federal charges as suspects in the alleged hoax. At the start of 2014 under the name Hope Services, homeowners in danger…
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…