Tags : Fraud

Las Vegas Landlord Forced Mom Of 5 To Have Sex

A Las Vegas woman and her five children were living in a residential hotel when she was finally approved for section 8, a federal program that helps with housing. After being approved, families have 60 days to find a residence that accepts those who receive the assistance. After weeks of searching, and running low on […]Read More

Woman Arrested After Receiving $2 Million In Fraudulent COVID- 19

A Georgia woman has been arrested and charged for defrauding the United States out of $2 million worth of covid relief loans which reports say she used for multiple cosmetic procedures, per WSB-TV.  Ashlee Parker, 39, is accused of submitting over two dozen fraudulent applications for relief in her name under “The Harris Parker Group, […]Read More

Woman Schemes Companies Of $31 Million In Fake Coupons, Has

A woman who made and sold fake coupons has been sentenced to 12 years in prison and ordered to pay back over $31 million in losses to stores, the New York Times reports.   Lori Ann Villanueva Talens, 41, ran a subscription service where people paid for her photoshopped coupons, which were for popular brands […]Read More

Texas Businessman Dinesh Sah Sentenced To Over 11 Years In

Believe it or not, those who took advantage of the Federal PPP and used the money for personal use are still getting caught and put in jail. Just like this north Texas man who has received an 11 year plus sentence for his government scheme.  55-year-old Dinesh Sah submitted fifteen fraudulent applications to the Paycheck […]Read More

Tennessee Woman Accused Of Using Fake Checks To Purchase 15

You would think if someone is going to use fake checks to buy something it would be anything other than a car right? Wrong, a Tennessee woman ran up some checks at car dealerships buying fifteen cars that totaled over $835,000. Dickson Police say 28-year-old Lauren Brooke Mason, of Westmoreland used counterfeit checks to buy […]Read More

Retired FBI Agent Lies To Woman About Her Being On

An ex-FBI agent has been charged in a scandal where he tricked a Texas woman into thinking she was on probation and made her give him over $800,000 over the course of four years. William Roy Stone, Jr., 62, stopped working for the FBI in 2015, but allegedly told the woman that she was on […]Read More

Pizza Shop Owner Accused Of Using $600,000 in PPP Loans

Those PPP loans may be hitting easily, but the law is making an example out of many. A former Massachusetts pizza shop owner is accused of using illegally obtained federal coronavirus relief funds to buy an alpaca farm, federal prosecutors said. Dana McIntyre, 57, used to own Rasta Pasta Pizzeria in the city of Beverly. […]Read More

Nuke Bizzle, Rapper Who Bragged About Getting Rich from Unemployment

Damnit Fontrell! Tennessee rapper, Nuke Bizzle—real name Fontrell Antonio Baines—is in some serious legal shizzle. The “EDD” spitter, best known for rap-boasting about getting rich from committing unemployment fraud, was arrested Friday in Los Angeles on federal fraud charges. Bizzle, 31, is accused of scamming more than $1.2 million in pandemic unemployment assistance funds. Federal […]Read More

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