Wendy and Eddie Osefo Accused of Running Identity Fraud Scheme With 40 Credit Cards – They Used Various Aliases! Prosecutors claim that Real Housewives of Potomac star Wendy Osefo and her husband Eddie used aliases and managed more than 40 credit and debit cards as their fraud case continues to intensify. Defense attorneys for the … Read more
Five Southern California residents have been arrested for their alleged role in a fraud scheme that stole more than €300 million from victims in Germany. The suspects are accused of creating a scheme that targeted their victims with millions of recurring debit and credit card charges amounting to less than 50 euros (about 57 US … Read more
What appeared to be routine house cleaning visits in Los Angeles turned out to be part of an elaborate burglary, authorities say. According to the Los Angeles Police Department, two women posing as cleaning service workers allegedly used a mobile phone app to enter homes across the San Fernando Valley, stealing luxury handbags, jewelry and … Read more
When patients began all over Orange County, they noticed mysterious charges of medical tests that they had not received before, the path of unsuccessful bills has led investigators to an unlikely source: Mission Viejo Medical Office and a quiet neighborhood in Irvin. The authorities say that the discovery revealed the insurance fraud plan, as a … Read more
A California woman was arrested on charges of defrauding victims among thousands of dollars through the Bonzi scheme. Women have been identified as Consuelo Carrasco Ramires, 53, from Hemate, according to the Sharif County County Office. The investigation began in April when the deputies were contacted by a victim in Peres, who was deceived. After … Read more
KDVR – A resident of Ests Park passed on Thursday To the charges associated with his plan, which lasted for years, which defrauded the United States government with millions of dollars. On Friday, the US Department of Justice announced that Timothy Makfee acknowledged that he was guilty of conspiring to defraud the United States, tax … Read more
A man from Southern California was sentenced to imprisonment for defrauding the government with more than $ 6.9 million through a plan to target small corporate loans during the Covid-19 pandemic. The man was identified as Abraham Park, 67, from La Mirada, according to the US Public Prosecutor’s Office. The plan was fraudulent Small Business … Read more
A woman from Southern California was sentenced to imprisonment for stealing nearly one million dollars through a scheme that targeted Covid-19 unemployment. Women have been identified as Lizette Berrios Lathon, 48, from Mourino Valley, according to the US Public Prosecutor’s Office. Beside her husband, Kenneth Andrew Laton, 50, worked during the scheme. Besides the theft … Read more
The federal authorities announced on Monday that a man from San Fernando Valley acknowledged that he was guilty of Medicare’s fraud through about $ 16 million through a network of Hospice Shame and ignored the revenues to hide the plan. Juan Carlos Esbaraza, 33, from Valley Village, admitted fraud in health care and money laundering … Read more
Four of California suspects were accused of defrauding the government with $ 93 million through the tax fraud plan. Theft is the largest known fraud scheme related to Covid in the United States, according to the FBI. The suspects were identified as follows: Kristepher Turner, AKA “Kris Turner”, “Red,” Red Boy “and” Bullet “, 52, … Read more