Tag Archives: fraud investigation

PHOENIX – Jamie Lynn Toler, 27, was charged Wednesday, May 2, with fraud and theft after telling friends, family and co-workers that she had breast cancer so she could get money for breast implants, according to an online article from … Continue reading →

The former manager of Plymouth Hill Condominiums who bilked condo residents out of hundreds of thousands of dollars in a kickback scheme has pleaded guilty. Vincent Lopez, 67, of Quakertown, pleaded guilty May 2 to using condo complex proceeds for … Continue reading →

At a bond hearing Wednesday for accused tax cheat George Hranowskyj, prosecutors and the FBI presented a disturbing picture of a man they say tried to hire a hit man to take out witnesses, talked about fleeing to Cuba, destroyed … Continue reading →

Austin Mayor Douglas Campbell was charged Tuesday with felony voter fraud and conspiracy following an investigation into allegations that he tampered with absentee ballots during the 2011 Democratic primary. Campbell, who previously served as mayor of Salem, turned himself in … Continue reading →

A Lexington attorney, who helped others defraud hundreds of people out of millions of dollars as part of a nationwide and international investment scam, was sentenced Wednesday to 25 years in prison. U.S. District Court Judge Karen Caldwell sentenced Bryan … Continue reading →

EUGENE, Ore. — Eugene police are now involved in the federal fraud investigation of a Eugene woman. EPD was initially asked to aid in arresting Bimla Boyd for a series of fraud charges, but further digging revealed the need for … Continue reading →

Shallotte police are hoping someone can identify the woman shown in this surveillance video taken in the Lowes Homes Improvement store in Shallotte in December. Police hope to identify this woman as part of a fraud investigation http://liarcatchers.com/fraud_investigation.html Detective Jeremy … Continue reading →

Los Angeles, CA — (SBWIRE) — 04/25/2012 — It’s the new hot trend in shopping for car insurance, people who are going online to get multiple quotes from the comfort of their own homes. It’s fast, convenient and the low … Continue reading →

Greensboro, NC– A woman that police tried to stop as part of a fraud investigation at a local bank is dead after crashing her car. http://liarcatchers.com/fraud_investigation.html Greensboro Police said the woman was being investigated for possible fraud at the State … Continue reading →