Articles Tagged with fake

Published on:

by

Authorities in Texas are searching for a woman accused of posing as a dentist and causing significant harm to a client’s teeth.

The situation began when the victim found a video on TikTok for dental services under the name “Tha_Toothly_Houston.” After inquiring about treatment, the alleged victim sent photos of her teeth and received a quote for $1,000 to replace multiple teeth, and $350 for a bridge. She was told to make an appointment if she wanted the work done.

On the day of the procedure, the suspect reportedly applied veneers and a bridge without following standard dental procedures, such as creating a mold. During the treatment, the alleged victim reported that they experienced severe discomfort and dizziness due to the pressure and chemicals used. She later reported difficulty closing her mouth, discomfort from the size of the veneers, and persistent pain.

Continue reading →
Published on:

by

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 attempted armed robbery at a Shell gas station that happened moments before they called. Officers from the Duluth Police Department headed to the address to investigate.

When they went inside, they reported that one of the employees was shaking and visibly distressed. They asked him what had happened, and the man reportedly said someone holding a knife came into the store and assaulted him. He said he was hit in the face and knocked out, and when he came to, he saw people stealing money out of the register. It was estimated that they left with $5,000.

Continue reading →
Published on:

by

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 2021, almost $1 M was fraudulently taken from the PPP. 

It was believed that the money was stolen through many fraudulent applications that were submitted for PPP relief in different states for businesses that were not real. 

Continue reading →
Published on:

by

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 to offer fake vaccination cards using his social media accounts to advertise. He also allegedly openly shared that he planned to become rich from the sales. 

Continue reading →
Published on:

by

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 couple said that an 18-month-old they were babysitting was still in their truck when they parked at a QuikTrip market, and someone took off with the vehicle and the child.

When the authorities learned about the alleged car theft and child abduction, they collected the details from the Wagner’s. The couple reportedly said that they were taking care of a child named Wendy when someone took their vehicle.

Continue reading →
Published on:

by

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 cheerleader with a traveling squad called the Victory Vipers.

Continue reading →
Published on:

by

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 and Hotel.

Brown Jr. reportedly checked into the hotel on February 9, and when he was at the front desk he was asked to put on a face mask.

Continue reading →
Published on:

by

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 December through the beginning of January, Brown allegedly found a way to scam Kroger for an exorbitant amount of money.

Continue reading →
Published on:

by

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 have an understanding that she will check her daughter’s messages regularly.

On September 11, when the mom checked her daughter’s interaction with a person displayed as a grown man, she reportedly saw text exchanges between her child and the account holder that implied the pair had some kind of sexual contact.

Continue reading →
Published on:

by

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, Florida area.

In May 2019, Mosco allegedly tried to scam the owner of Jon Hall Chevrolet out of $50,000 and a new car under the guise that he had obtained customer records and personal information.

Continue reading →
Contact Information
19200 Von Karman Ave, #600
Irvine, CA 92612
Phone: (949) 477-8088 Fax: (949) 477-8089

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. The contact form sends information by non-encrypted email, which is not secure. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship.

Copyright © 2016 – 2024, Law Offices Of Staycie R. Sena
JUSTIA Law Firm Blog Design