Por: Orlando Sentinel Crime March 07, 2023
An Orlando-area businessman, who was sentenced to 25 years in prison over a $179 million mortgage fraud scheme, admitted to committing loan fraud while on federal pretrial release, the U.S. Department of Justice said. Nikesh A. Patel, 38, pleaded guilty to an indictment charging him with 13 counts related to almost $20 million in fraud, according to the DOJ. In 2018, he was convicted over a $179 million loan fraud scheme that lasted from 2010 to... + full article
New York Daily News USA Politics February 04, 2023
The “Bling Bishop” isn’t playing ball with the feds. Lamor Whitehead, a criminally charged Brooklyn pastor who’s friends with Mayor Adams, is refusing to furnish federal prosecutors with passwords to 13 electronic devices they’ve seized from him, delaying the discovery... + más
‘Bling Bishop’ Lamor Whitehead laying low in NJ McMansion after fed fraud charges | New York Post
NYC Mayor Adams won’t say if he’s been contacted by feds probing Lamor Whitehead, his indicted pastor pal | New York Daily News
WPTV USA Nation February 03, 2023
DELRAY BEACH, Fla. — Contact 5 searched newspaper articles across the U.S. and found complaints of people posing as local police officers, dialing for dollars in Indiana, Illinois, Maryland, Texas and Wisconsin. The incidents took place all this week, including one impacting... + más
Woman Rescued for Third Time After Falling Into Delray Beach Drainage Pipe | NBC 6 South Florida
Doc's restaurant to reopen with historic designation | WPTV
Forbes USA Business December 09, 2022
You may see some public notices from governments, nonprofit agencies and consumer organizations warning about increased scammer activity at this time of year. There is a lot of focus on internet and phone scams, everything from fake threats to pay money or fake enticements to... + más
Warn Aging Parents About Post-Disaster Scammers | Forbes
The new rules of aging well involve small but mighty daily decisions | MarketWatch
Fox Business USA Business December 02, 2022
Check out what's clicking on FoxBusiness.com A woman from Florida says she lost $11,000 to a scam that claimed an Arizona-based had randomly selected her for a cash giveaway. Diana Izurieta, the reported victim of the alleged scam, said she received a text message from... + más
Chinese lottery player reportedly wins $30M and hides jackpot from wife and children | Fox Business
Why these five states don't sell lottery tickets | CNN
ABC News USA Life December 01, 2022
The Federal Bureau of Investigation has an alert about the rise in technical support scams spreading across the country.FBI field offices in Pittsburgh, Las Vegas, Boston and Chicago continue to warn the public of heightened fraud and cyber security risks.YouTube star Pierogi,... + más
Student Loan Scams Stole An Estimated $5 Billion From Americans This Year | Forbes
Biden Administration Advice On Avoiding Student Loan Debt Relief Scams | Forbes
Newsweek USA Tech October 13, 2022
A man claiming to be a Russian astronaut trapped in space has scammed a 65-year-old Japanese woman out of tens of thousands of dollars.The man told the woman, who lives in Higashiomi City, that he loved her and wanted to marry her, but in order to return from space and meet her... + más
Biden’s War On ‘Junk Fees’ Won’t Help Americans’ Overdraft Problem | Forbes
NASA astronaut Nicole Aunapu Mann becomes the first Native American woman to travel to space | CBS News
The Boston Globe USA Nation September 29, 2022
Authorities in Suffolk County are warning residents of an “elaborate scam” of someone impersonating police employees on phone calls to solicit money, officials said.One woman reported receiving a call from someone who falsely identified themselves as “Chief Deputy Alphonso... + más
Apple @ Work: Sign in with Apple using Managed Apple IDs will streamline iPad app usage in the classroom | 9to5Mac
Real estate broker warns of fake property deed scam | WPTV
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