Tag: Financial Fraud
Palisades Fire Victims Face Identity Theft Crisis
Judy Zweig, a 66-year-old dental hygienist, faced a devastating loss when the Palisades fire swept through her Pacific Palisades home, destroying cherished mementos like...
St. Louis ATM Skimming Ring: Six Accused of Bank Fraud
Six individuals in the St. Louis area are accused of being involved in a bank fraud scheme by installing skimming devices on ATMs to...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes Case
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...
NY Clerk Forced to Give Up Pension After Swindling $1.1M from Village
A former administrative clerk in a small town in upstate New York has lost her pension after being caught stealing over $1.1 million from...