Monthly Archives: August 2012

Fraud Investigation Nationwide Foreclosure Rescue Scam

Federal authorities have charged a former Los Angeles man with aggravated identity theft and having operated a foreclosure-rescue scam in Southern California and elsewhere that promised to postpone foreclosure sales for more than 800 distressed homeowners. Washington, D.C. – infoZine … Continue reading

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Pedophile Tracking Olathe Man Sentenced

KANSAS CITY, Kan. — An Olathe man has been sentenced to 186 months in federal prison for sending and receiving child pornography, U.S. Attorney for Kansas Barry Grissom said Tuesday. Christopher McKinney, 34, pleaded guilty to one count of receipt … Continue reading

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Fraud Investigation IRS Agent in Colorado

DENVER (MarketWatch) — IRS Agent Beverly Hood testified in federal court Tuesday against a gaggle of mortgage-fraud defendants she had investigated. What didn’t come up was that she had once been investigated for mortgage fraud herself. Hood and her husband … Continue reading

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Pedophile Tracking Woodburn Priest Accused

WOODBURN, Ore. – Police arrested a Woodburn priest Monday and accused him of child sex abuse, police said. Police say they received a report at about 1:30 a.m. that a 12-year-old boy said he had been touched inappropriately by 46-year-old … Continue reading

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Identity Theft 4 Southland Men Charged

Four Southland men, including the manager of several area gas stations, are facing federal charges in an alleged identity theft scheme involving stolen credit card numbers used to buy hundreds of gallons of fuel. Federal prosecutors and the FBI contend … Continue reading

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Missing Person Boy Missing in River in Yosemite

FRESNO, Calif. — Authorities were searching a stretch of the Merced River for a 6-year-old boy after his older brother died when a current swept them away during a family outing in Yosemite National Park. The boy is presumed dead. … Continue reading

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Identity Theft Brandi Michelle Blake Arrested

A woman suspected of multiple, perhaps hundreds of identity thefts and possession of stolen property counts is in jail. University Place Police arrested Brandi Michelle Blake, 35, this week. She is in Pierce County Jail on $500,000 bail. Her arrest … Continue reading

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Background Check Showed Convicted Sex Offender Volunteered for Bible Study

A convicted sex offender who volunteered to work with a Clinton bible study group was arrested Wednesday after a background check revealed he was a fugitive in Pennsylvania, the Hunterdon County Prosecutor’s Office announced today. Christopher B. McGee, 42, of … Continue reading

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Insurance Fraud Women Faked Slip and Fall

SOUTHAVEN, Miss. (AP) — A Southaven woman has been arrested for fraud and charged as a habitual offender. Authorities accuse her of faking a fall at the Ramada Inn in Horn Lake to collect insurance money. A news release from … Continue reading

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Drug Dog Sweep Two Houston Teachers Arrested

HOUSTON – Two Houston teachers are facing drug-related charges. Percy Melton, 40, was arrested Tuesday after a traffic stop on Interstate 10 between Vinton and Sulpher, La. That’s about 30 miles from the Texas border. Investigators said when Melton began … Continue reading

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