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Fraud

‘RUNAWAY BRIDE’ Flees Romantic Wedding in Rome With FIANCÉ’S CASH AND LUGGAGE!

Fraud

A bride-to-be left her fiancé at the altar this week — or rather, a ticket counter at Heathrow airport, where they were preparing to fly to Rome for the wedding. The groom-to-be told airport staff that he’d stepped away to go to the restroom, and she was gone when he returned, with all of their …

Espionage
July 28, 2022

KGB Spies? Hawaii Couple Charged With Stealing Identities of Dead Texas Babies

A US defense contractor and his wife have been charged with stealing the identities of two dead children in Texas and living under their names for decades. Walter Glenn Primrose, who was an avionics electrical technician in the US Coast Guard before his retirement, and Gwynn Darle Morrison were arrested last week Kapolei, Hawaii, on …

Fraud
July 13, 2022

Lawyer Alex Murdaugh Disbarred as Charges Loom in Murders of Wife, Son

On Tuesday, the South Carolina Supreme Court formally disbarred attorney Alex Murdaugh, who remains jailed on a slew of financial fraud charges and is expected to be charged with his wife and son’s murders this week. The state court had suspended Murdaugh’s license in September 2021, days after he was left injured in an alleged …

Fraud
July 6, 2022

Funeral Director Owner Pleads Guilty to Selling Body Parts

A Colorado funeral home owner has pleaded guilty to mail fraud for illegally selling body parts and giving clients fake ashes. Megan Hess, 45, and her mother Shirley Koch, were indicted in March 2020 on six counts of mail fraud and three counts of transporting hazardous material, as CrimeOnline previously reported. The remaining charges against …

Fraud
June 24, 2022

Jailed Attorney Alex Murdaugh Tried to Pull Strings to Get Surviving Son Back Into Law School

Buster Murdaugh was reportedly ousted from USC for low grades and plagiarism

Fraud
June 19, 2022

PUMPED-UP-GYM-RAT BODY BUILDER BUSTED in ‘DISABILITY’ SCAM

A New York bodybuilder collected disability insurance for years for seven years, all the while pumping iron and running a business even though he claimed he couldn’t sit for more than 30 minutes or walk for more than 15 minutes. Anthony Ragusa, 52, pleaded guilty to a single count of second-degree larceny and must pay …

Fraud
June 16, 2022

‘You’ve Done Illegal S**t’: Alex Murdaugh Facing Disbarment Amid Release of Jailhouse Phone Calls

Embattled South Carolina attorney Alex Murdaugh’s law license was suspended on Thursday, on the heels of officials releasing recorded jailhouse phone calls that apparently capture Murdaugh’s surviving son confronting him about illegal behavior. The State acquired a December 22, 2021, phone call in which Alex’s son, Buster, suggests a search warrant was illegally served as …

Fraud
June 14, 2022

HEAR IT: New Jail Tapes Suggest Murdaugh Family Tried to Sell Alex’s Assets Without Creditors Noticing

Last week, a second batch of phone calls Alex Murdaugh placed from a South Carolina jail was released to the public — despite Murdaugh’s lawyers’ efforts to keep them private. FitsNews reported that the latest calls suggest the family was attempting to divert money that would have gone to Murdaugh’s creditors. The money garnered from …

Ava Misseldine
Fraud
June 11, 2022

Food Network ‘Cupcake Lady’ Used Dead ‘Baby Brie’ Identity to Get Loans, College Tuition & Over $1M Covid Relief

A woman whose bakery was once featured on the Food Network allegedly stole the identity of a deceased infant for nearly two decades and is now facing up to 30 years behind bars in connection with the ruse, WSYX-TV reports.On Friday, the U.S. Attorney’s Office for the Southern District of Ohio announced charges against 49-year-old Ava …

Fraud
June 2, 2022

Investigators Seek To Exhume Body of Alex Murdaugh’s Longtime Housekeeper

Gloria Satterfield allegedly died after a fall on the steps of a Murdaugh home.

Fraud
May 30, 2022

Bank Loaned Money to Alex Murdaugh While His Account Was Six Figures in the Negative: Court

Court documents filed on Thursday alleged that a bank often allowed South Carolina attorney Alex Murdaugh to overdraw his account, sometimes in the six-figure range. FITS News reported that Palmetto State Bank apparently allowed Murdaugh to keep his accounts in the negative for the past several years. Despite this, the bank allegedly gave Murdaugh large …

Fraud
May 18, 2022

‘Romance Scammer’ Takes in $750,000 From Vulnerable Women He Met on Dating Sites

An Alabama-born Florida man is expected to plead guilty Thursday to federal wire and mail fraud and money laundering charges, all related to his alleged romance scams that netted him more than $750,000 from at least 21 women in eight states. Brian Brainard Wedgeworth, 46, was indicted last October and arrested in Nashville not long …

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Crime Stories with Nancy Grace
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DEATH BY MERCEDES: $$$ Socialite Mows Down Brothers, Denied Venue Change in Civil Trial, Accused of Hiding Assets
Shooting
Brown University Shooting: 2 Killed and 9 Injured, Person of Interest Detained
Murder
GUILTY: 10 Years Later, Boyfriend Convicted in Amtrak Murder of His Children’s Mother

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