Muriel Meghak, 43, ex #Brooklyn daycare director stole ~$2.75M in tuition from German-language immersion school; spent millions on wrestling tickets, vacations & food deliveries. Indicted for #WireFraud & #MoneyLaundering; faces up to 20 years.
www.youtube.com/watch?v=KnYg...
Maybe there’s a saying that whoever commits crimes together as a couple, thrives together? I did not know those were in their wedding vows, but stealing money from Florida taxpayers is not a good look. #Fraud #WireFraud #Corruption #RICO #DeSantis
James Junior Aliyu, aka “Old Soldier,” sentenced to 7.5 years for $6M business email fraud scheme involving wire transfer theft since 2017. Ordered to forfeit $1.2M and pay $2.4M restitution. #EmailFraud #WireFraud #Nigeria
Three U.S. men, including Army Specialist Alexander Paul Travis, sentenced for aiding North Korean IT workers to fraudulently gain employment at U.S. companies, generating $1.3M in illicit payments. #NorthKorea #WireFraud #IdentityTheft
A late night Sunday read on #streaming #musicroyalty #fraud www.bleepingcomputer.com/news/securit... 10 Million dollars in fake royalty payments to Michael Smith, now he’s going to federal prison for #wirefraud. How many record executives should to go to prison?
more like accomplices, treasonous co-conspirators, guilty of Article III, Section 3 of our U.S. Constitution. TREASON.
#RICO #WireFraud #GitMo #TriangleOfCorruption
Roberts, Thune, Johnson, they have given their co-equal branches of Government to the Felon in charge.
Johnson, Murdoch, Musk, Bezos, Maxwell, Ivanka, Walt Nuta, Hegseth, Rubio, Cruz, McConnell, Thune, Bondi, Lewendowski, Bessent, are all part of this Criminal Organization that is literally "levying war" on our Constitution, Republic, Country, People.
@creightonwaters.bsky.social #WireFraud #Treason
Police Warn Of Phishing After City Loss
Read More: buff.ly/pRulyXp
#BECscam #InvoiceFraud #GovernmentImpersonation #WireFraud #PhishingAlert #PublicSectorCyber #FraudAwareness #CyberCrime
#SanDiego man Victor Lee Marion pleaded guilty to conspiracy to commit mail & #WireFraud & #MoneyLaundering in an international scam that stole $40M from 500+ elderly victims. He ran a local money-laundering hub through his barbershop.
tinyurl.com/6jn8ut8t
FBI Warns Of Zoning Permit Applicant Scams
Read More: buff.ly/2bzWa5C
#FBIwarning #PermitScam #GovernmentImpersonation #PhishingAlert #WireFraud #CryptoScam #PublicRecordsAbuse #CyberFraud
#MortgageFraud #FraudPrevention #MortgageScamAlert #ScamAwareness #TitleFraud #ProtectYourHome #MortgageScam #RealEstateFraud #FakeNOA #WireFraud #ScamOfTheWeek #FraudFiles #IdentityTheft #FinancialSafety #MortgageBroker #FraudChat
www.youtube.com/watch?v=M1jF...
www.msn.com/en-ca/news/c...
How is this not a Criminal Org, guilty of Wire Fraud multiple times?
#RICO
#WireFraud
@newyorkstateag.bsky.social @raskin.house.gov @robertgarcia.bsky.social @khanna.house.gov @aoc.bsky.social @jasmineforus.bsky.social
Who Is Atharva Shailesh Sathawane? Indian-Origin Man Gets 18 Years in US Fraud Case
#AtharvaSathawane #FraudCase #WireFraud #ElderlyScam #USCourt #FinancialCrime #MoneyLaundering #CrimeNews #InternationalFraud #BreakingNews
dailytrendmirror.com/viral/2026/0...
My digital theft case has escalated. After sending a legal demand, the buyer blocked me. But the evidence is undeniable, and I now have official platform docs proving the fraud. This is no longer just a chargeback. #DigitalTheft #WireFraud
Given the circumstances, 1am offering a resolution before pursuing formal action. You have two options: 1. Voluntary Settlement: Repay the original sum of $794.63, plus the $30.00 in PayPal dispute fees I incurred, for a subtotal of $824.63. Given the fraudulent nature of this act, the financial instability it caused, and the significant emotional distress and exacerbation of my health conditions that resulted from your actions, I demand an additional $1,175.37 in compensatory damages. Total Settlement Amount: $2,000.00. Payment must be made in a sinale, non-reversible transaction to through Maryland ABLE at or This full amount must be received by Monday, February 9, 2026, Eastern Standard Time. 2. Legal Action: If the settlement is not paid in full by the deadline, I will immediately proceed with a lawsuit against you. The claim will seek the original amount, all associated fees, and significantly higher damages for fraud, theft of intellectual property, and the intentional infliction of emotional distress. I will also file a formal wire fraud complaint with the relevant authorities. Furthermore, I will publish a detailed public account of this fraud-including your name, the transaction evidence, and the ruling-across my professional networks and social platforms to warn other creators.
wire fraud reports, and public exposure.
I have all the evidence. This is happening. #WireFraud
Here is a key excerpt from that demand letter. This is the professional, legal framework I am using. (1/2)
"Given the fraudulent nature of this act... I demand an additional $1,175.37 in compensatory
How did Homan even GET to this position of power?
Tom Homan received $50,000 from undercover FBI Agents in a bribery sting.
#WireFraud
#Conspiracy
#Bribery
Poor vetting by Trump?
Or was he chosen BECAUSE of his criminal history?
#NEW: Federal prosecutors #arrested the director of Abundant Blessings, Alexander Soofer of #Westwood, alleging #wirefraud, misusing millions of taxpayer dollars meant to address homelessness in #LA for personal expenses, in an ongoing #Homelessness Fraud #Corruption Task Force investigation.
State Prisoners Pull Off A Half Million Scam — And Apparently They Were Very Persuasive!
READ MORE HERE: dammedifyoudont.blogspot.com/2026/01/pris...
#PrisonPhoneScam #CalhounConArtists #JoeyAmourJackson #LanceRiddle #ApesAndCPort #JuryDuty #GiftCardFraud #ContrabandPhones #FBIAtlanta #WireFraud
@legaleagle.tv & Spencer, The Scowl Owl | LegalEagle: "Legalized Online Betting Is Destroying Sports" | #LawReviewNews #Fraud #Gambling #WireFraud #MoneyLaundering #OrganizedCrime #SportsScandal #FederalInditements #MoneyLines #PointSpreads #OverUnders #PropBets
www.youtube.com/watch?v=awo2...
The defendants were convicted as part of a prosecution tied to decades of #bribery, #moneylaundering, #wirefraud, and #racketeering connected to #FIFA, the international soccer federation that governs the #WorldCup.
#TrumpCrimeFamily #Bribery
substack.com/@thejusticeg...
Nigerian National Convicted Of Fraud
Read More: buff.ly/k55VMT0
#CyberFraud #WireFraud #IdentityTheft #CyberCrimeConviction #LawEnforcement #DigitalFraud #FinancialCrime
🔥 Former Techni-Pro nursing director convicted in one of the largest U.S. fake diploma scams. 954 fake degrees sold, millions made, buyers got NCLEX licenses. Sentencing set for Mar 5, 2026. #HealthcareFraud #NursingScandal #OperationNightingale #PatientSafety #WireFraud
Ligneshkumar Patel Goes To Prison For Preying On Seniors
Full Story: indiawest.com/ligneshkumar...
#LigneshkumarPatel #ElderFraud #WireFraud #FinancialInstitutionFraud #SeniorScam #ImposterScam #JusticeServed #VulnerableVictims #FederalSentence
⚖️ Do Kwon hit with 15-year sentence
Do Kwon receives a 15-year prison term following his conviction for wire fraud in the high-profile crypto case.
#DoKwon #Prison #WireFraud #Crypto #Justice
Miami Heat guard Terry Rozier pleads not guilty to sports betting charges: NEW YORK (AP) — Miami Heat player Terry Rozier pleaded not guilty Monday to charges he helped gamblers placing bets on his performance in NBA games.
The 31-year-old… #MiamiHeat #TerryRozier #NBANews #SportsBetting #WireFraud
NBA Phone Request Dials Up Betting Probe but May Not Reveal Much: NBA teams are now turning over phones to attorneys investigating the league’s sports betting controversy. While this may seem dramatic, this is a standard move in sports… #NBA #SportsBetting #BettingNews #LosAngelesLakers #WireFraud
Alleged Pig Butchering Scam Kingpin Charged By DOJ; Agency Seizes A Record $15 Billion In Bitcoin
Read Here 👉 faruqilaw.co/3L3xHkA
#Faruqilaw #PrinceHoldingGroup #ChenZhi #Cambodia #DOJ #WireFraud #MoneyLaundering #CryptoFraud #PigButchering #HumanTrafficking #Bitcoin #FinancialCrime
One indictment in the case lists 32 defendants, including the former #NBA guard #DamonJones & the #PortlandTrailBlazers coach #ChaunceyBillups, who are both charged with #WireFraud conspiracy & #MoneyLaundering conspiracy, according to the docket sheet in the case.
Many of the other defendants […]
#FBI joker #KashPatel, in his opening remarks at the news conference, said that the 2 schemes enveloped both the #NBA & #OrganizedCrime, & involved charges of #WireFraud, #MoneyLaundering, #extortion & illegal #gambling.
Patel called the fraud “mind-boggling,” & said the schemes involved “tens […]
Some people participated in both schemes…. One involved illegal #poker games that were set up by #OrganizedCrime families & also involved at least one #NBA coach & fmr players in the league….
The case is expected to involve more than two dozen defendants, according to two people with knowledge […]
