Search results for fraud

A company took advantage of loopholes in the U.S. Defense Department's automated purchasing system to collect exorbitant shipping fees. read more »
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Car owner steals his own car and tries to collect insurance. read more »
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Exiting Best Buy to take a call about her child, a woman left her credit card. A clerk called police about possible fraud; that's when the fun began read more »
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Two men wheeled a dead man through the streets in an office chair to a check-cashing store Tuesday and tried to cash his Social Security check before read more »
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Personally, I'd be suspicious of the lack of a name tag, but you have to give this guy points for sheer nerve. read more »
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A man has been accused of attempting to pass a $360 billion check, which he claims was given to him by his girlfriend’s mother to start a business. read more »
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A college student was arrested for forgery when she tried to cash a valid Wal-Mart money order...at Wal-Mart. read more »
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77 year old Helen Golay and 75 year old Olga Rutterschmidt have been sentenced to two consecutive life terms each. They befriended some homeless men read more »
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Medicare AIDS clinic fraud tries to steal car, and is chased by cops. He jumps into a lake to try to get away, only to be eaten by an alligator. read more »
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A Baptist minister in central Pennsylvania has been sentenced to one year in jail for stealing the identities of his church members.

Raymond Clayt read more »
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