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2018

Pamela Harris

Brooklyn Assemblywoman Pamela Harris Indicted

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Brooklyn Assemblywoman Pamela Harris Indicted For Defrauding Government Agencies  Brooklyn Assemblywoman Pamela Harris was charged in an 11-count indictment. The indictment included two counts of wire fraud and one count of conspiracy to commit wire fraud. The indictment also included four counts of making false statements and two counts of bankruptcy fraud. Furthermore, the indictment also included one […]

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Brooklyn Assemblywoman Pamela Harris Indicted Read Post »

mike sorrentino

Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion

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Jersey Shore Gavone Mike Sorrentino AKA The Situation Pleads Guilty To Tax Evasion Jersey Shore Gavone Mike Sorrentino aka “The Situation” admitted today to violating federal tax laws. Sorrentino’s brother Marc also pleaded guilty to violating federal tax laws. The Mike and Marc Sorrentino were charged in 2014. The brothers were also charged again last year

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Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion Read Post »

ID Theft

Florida Man Indicted In Detroit for ID Theft and Bank Fraud

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Florida Man Indicted In Detroit for ID Theft and Committing Bank Fraud Acting United States Attorney Daniel L. Lemisch in Detroit announced the indictment against Kyle Cameron of Fort Lauderdale. The government has charged Kyle Cameron with 17 counts of bank fraud and aggravated ID theft. Kyle Cameron executed the bank fraud scheme in Michigan

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Florida Man Indicted In Detroit for ID Theft and Bank Fraud Read Post »

Michael Davenport

Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme

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Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of

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Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme Read Post »

Caliber Home Loans

Caliber Home Loans Busted Selling Client Information To Sex Predators

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Caliber Home Loans Busted Selling Private Information To  Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter

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Caliber Home Loans Busted Selling Client Information To Sex Predators Read Post »

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