Posted inNews Here’s Your Nattily Dressed ID Thief of the Day Richard ConnellyFebruary 16, 2012May 22, 2025
Posted inNews “Marcus Hertz” Tries to Sell a Rental Car on Craigslist Richard ConnellyFebruary 7, 2012May 22, 2025
Posted inNews Mark James: Took Hewlett-Packard for $10 Million by Posing As Big Companies Richard ConnellyDecember 15, 2011May 23, 2025
Posted inNews Enron Field: 10 Odd Items for Sale on eBay Richard ConnellyDecember 1, 2011May 23, 2025
Posted inNews Michael Giventer: Sudden-Stop-Accident Scammer Arrested for Bankruptcy Fraud Richard ConnellyNovember 16, 2011May 23, 2025
Posted inNews Abraham Moses Fisch: Made a Million Convincing Defendants He Could Bribe Their Cases Away, Feds Say Richard ConnellyOctober 28, 2011May 22, 2025
Posted inNews Christopher Purser: Pleads Guilty To Selling Fake Insurance Policy To Boat That Sank, Killing 20 Richard ConnellyOctober 5, 2011May 22, 2025
Posted inNews Shantel Moore and Friends: Scammed Cancer Patients and Spent It on Maserati & Gucci Richard ConnellySeptember 9, 2011May 22, 2025
Posted inNews Jodi Leonore Latson: Quite the Alleged Medicare Defrauder Richard ConnellySeptember 7, 2011May 22, 2025
Posted inNews Rob $1K from a Bank, Get Four Years; Defraud It of $100K, Get One Year Richard ConnellySeptember 2, 2011May 22, 2025
Posted inNews Michele Lauryn Osteen: Bank Employee Steals $100K from Trusts, Gets a Year and a Day in Prison Richard ConnellyAugust 30, 2011May 22, 2025
Posted inNews Jeffrey O’Neil Ran Father-Son Debt-Relief Scam, Feds Say Richard ConnellyAugust 25, 2011May 22, 2025
Posted inNews Yolanda Salazar Perez: That’s No Church, That’s an Immigration Scam, AG Says Richard ConnellyAugust 24, 2011May 22, 2025
Posted inNews Robert Copeland: A Ponzi Schemer Gets Ponzi Schemed Out of $10 Million Richard ConnellyAugust 11, 2011May 22, 2025
Posted inNews Mary Ellis Randle: Woman Cashes Aunt’s Retirement Checks For Seven Years After She Died Richard ConnellyAugust 5, 2011May 22, 2025
Posted inNews Brian Culwell: All That Glitters May Not Be Gold at Gold and Silver Buyers John Nova LomaxAugust 4, 2011January 17, 2019
Posted inNews Delmus Eugene Scott Jr.: Working An Army Post Office In Kuwait, Sending Back $500K In Stolen Money Orders to Humble Richard ConnellyAugust 2, 2011May 22, 2025
