Tag: Fraudulent activities
Ex-FBI Informant Accused of Hiding Millions in Income Taxes
Alexander Smirnov, a former FBI informant, has found himself in legal trouble once again. This time, he is facing federal charges for allegedly hiding...
Court Appearance of Fraudster in a Luxury Car Results in Prison Sentence
Hayley Philpot, a 29-year-old real estate agent, found herself in a courtroom facing the consequences of her fraudulent actions. Philpot, described as a remorseless,...
Reformed Fraudster Shares ‘Spiritual Journey’ from Luxury Lifestyle
Feezan Hameed Choudhary, the mastermind behind Britain's largest cyber scam, has been reflecting on his life during his nine-year stint in prison. He was...
BREAKING NEWS
Billboard Exposes Suspected Murderer of Missing Michigan Woman Dee Warner
Dee Warner, a 52-year-old woman from Lenawee County, Michigan, went missing on a spring Sunday morning, leaving her family and community in shock and...
