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Tag: fraud scheme

SoCal man once stole a billionaire’s identity, then he set his sights on surfers, prosecutors say

January 27, 2026January 28, 2026 · Los Angeles, California Local News

A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket his $1.4-million tax refund — now…

Read more SoCal man once stole a billionaire’s identity, then he set his sights on surfers, prosecutors say

Melville company supervisor pleads guilty to $1.6M fraud | Long Island Business News

September 25, 2025September 27, 2025 · Business

THE BLUEPRINT: The supervisor embezzled over $1.6M from a Melville healthcare firm, DOJ said Funds were used for a wedding, luxury travel and a failed restaurant Fraud ran…

Read more Melville company supervisor pleads guilty to $1.6M fraud | Long Island Business News
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