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Scam Alert
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America
Former NFL Tight End Convicted in $200M Medicare and Veterans Health Care Fraud Scheme
Tyler Brooks
-
February 4, 2026
0
America
Georgia Investment Adviser Agrees to Pay Over $13 Million to SEC Over Alleged $9.8 Million Elder Financial Fraud Scheme Involving Luxury Purchases and Misappropriated Trust Funds
Ahmed Boughalleb
-
February 3, 2026
0
America
Why the Department of Justice May Be Watching the Bruno Bajrami Case Closely
Samuel Lopez
-
January 3, 2026
0
America
Bruno Bajrami’s Flashy Online Persona Collides With A Federal Fraud Lawsuit Alleging $450,000 Vanished Without a Real Investment
Samuel Lopez
-
January 3, 2026
0
America
MV Realty “Real Estate Scam” Case in Florida Final Judgment, Lifts Liens from Thousands of Homes
Jackie Allen
-
December 20, 2025
0
America
Bitcoin Scam: U.S. Seizes $15 Billion in Historic Crypto Crackdown Linked to Cambodian Billionaire
Jackie Allen
-
October 19, 2025
0
America
Kavanaugh Attempted Assassination: Prosecutors Call Plot “Bone-Chilling”
Jackie Allen
-
September 20, 2025
0
America
Jamaican Woman Wanted in $34M COVID-19 Funds Scam, FBI Launches Manhunt
Jackie Allen
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September 13, 2025
0
America
SEC Targets Podcast Host in $82M Oil and Gas Securities Scheme
Samuel Lopez
-
September 12, 2025
0
America
Federal Criminal Investigation Targets Senator Adam Schiff for Alleged Mortgage Fraud
Samuel Lopez
-
August 6, 2025
0
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