fraud

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Rocker Faces 30 Years in Prison on Fraud Charges

Michael Davenport of The Ataris allegedly defrauded 100K people out of $27M

(Newser) - From hundreds of thousands of fans to 100,000 victims. The Santa Barbara Independent reports a pop-punk bassist is facing fraud charges and more than 30 years in prison over an alleged real estate scam. Prosecutors say Michael Davenport of The Ataris defrauded approximately 100,000 people in all 50...

Aflac Workers Cry Foul on Company&#39;s Practices
Aflac Workers
Cry Foul on
Company's
Practices
LONGFORM
Jan 12, 2018 3:48 PM CST

Aflac Workers Cry Foul on Company's Practices

They allege widespread, companywide abuse and fraud—including charging workers for stuffed ducks

(Newser) - It has boasted about being called one of the world's most ethical companies, but based on what nine ex-Aflac employees are saying, the insurance company known for its annoying-sounding duck (once voiced by Gilbert Gottfried) may be anything but. The Intercept talked to the former workers, and current ones,...

Bodies Were 'Frozen Together in Flesh-on-Flesh Chunks': FBI

So-called body broker on trial for fraud

(Newser) - FBI Agent Leslie Larsen says the body parts—legs, arms, torsos, organs, and heads—inside the Detroit warehouse were "frozen together in flesh-on-flesh chunks" that required a pneumatic chisel and crowbar to separate. She says there was no heat in the "filthy" warehouse, nor running water or functioning...

Lawyer Guilty of Helping Shkreli Cover Up Fraud

Verdict sends a powerful message, prosecutor says

(Newser) - A lawyer accused of helping Martin Shkreli cover up financial fraud was convicted on Wednesday, a result a prosecutor said should send a "powerful message" through the legal profession. After an 11-week trial, Evan Greebel was convicted by a federal jury in Brooklyn of conspiring to commit securities fraud...

Trump Commutes a Sentence for the First Time

Rubashkin fraud was uncovered after immigration raid

(Newser) - Former meatpacking company exec Sholom Rubashkin will be going home to his 10 children after being the first person to have a sentence commuted by President Trump. The 57-year-old was eight years into a 27-year sentence for financial crimes uncovered after a massive immigration raid on an Iowa plant that...

Fugitive US Lawyer Busted Outside Honduras Restaurant

Eric Conn, convicted of Social Security fraud, is in custody

(Newser) - A fugitive Kentucky lawyer who disappeared six months ago before facing a prison sentence for his central role in a massive Social Security fraud case has been captured in Honduras and will be returned to the US, officials said. Eric Conn was captured by a SWAT team as he came...

Serial Con Man's Unusual Sentencing Request Granted

Jimmy Sabatino, who ran $10M fraud job from prison, will have almost zero contact with anyone

(Newser) - In what the Sun Sentinel calls an "extremely unusual" case out of Florida, a judge has granted an inmate accused of running a multimillion-dollar fraud job out of his jail cell his sentencing request: to keep him away from nearly every person on Earth so he won't be...

Pharma Billionaire Allegedly Paid Doctors to Push Fentanyl

Insys founder faces charges including bribery, racketeering

(Newser) - Sarah Fuller died a little more than a year after she was prescribed a fentanyl spray for her chronic neck and back pain, but her mom doesn't just blame the opioid. She points the finger at "a drug company who couldn't care less about a human life....

Identity Theft, Fraud Worst in This State

Sorry, Californians

(Newser) - Given the recent Equifax security breach —alongside a 630% increase in data breaches in the past year, according to one report —identity theft is bound to be a concern for many Americans. But it turns out the state you call home has a lot to do with your...

Woman Used Government Funds to Buy Tuxedo for Pug

Kristi Goss pleaded guilty to fraudulent use of a credit card

(Newser) - A former administrative assistant to an Arkansas county official has pleaded guilty to fraudulent use of a credit card after prosecutors accused her of using public money to buy personal items, including a tuxedo for her pet pug, the AP reports. Kristi Goss was set for trial this week but...

&#39;Rotten Scam&#39;: NYC Food Fest Flops
'Rotten Scam':
NYC Food Fest Flops
Sep 13, 2017 10:22 AM CDT

'Rotten Scam': NYC Food Fest Flops

State probe launched into the 'Fyre Festival' of pizza

(Newser) - Pizza lovers are blasting a Brooklyn food festival that apparently wasn't what it was sliced up to be. Fans who trekked to a "shady parking lot" for the New York City Pizza Festival on Saturday say they paid up to $75 for tickets, only to receive slices that...

Radio Host Faces 45 Years in Prison on Fraud Charges

Craig Carton allegedly scammed investors out of $5.6M to pay gambling debts

(Newser) - “I thought he called in sick this morning, but unfortunately my partner was arrested,” former NFL quarterback Boomer Esiason told listeners of WFAN's Boomer & Carton show Wednesday. The New York Daily News reports New York morning show host Craig Carton was arrested Wednesday and charged with...

University Fooled Into Paying $11.8M to Fake Account

Emails requested a change in banking info

(Newser) - A university in Canada is the victim of what is being described as one of the biggest known phishing scams ever. MacEwan University in Edmonton discovered the fraud on Aug. 23, when a construction company it works with asked why it had yet to be paid. But the school had...

Mom Raised $40K for Son's Cancer Care. He Didn't Have It

Monika Burgett is accused of having her 3-year-old's eyebrows, head shaved in the ruse

(Newser) - A woman has been accused of pretending to be a doctor and falsely claiming her preschool-age son had terminal cancer so he could receive unnecessary hospital care and opioids. A Hamilton County prosecutor told jurors on Tuesday at the trial of Monika Burgett that she convinced doctors at Cincinnati Children'...

A Confidant&#39;s Defection May Doom Netanyahu
Netanyahu Might Be
in Real Trouble
the rundown
Aug 8, 2017 9:21 AM CDT

Netanyahu Might Be in Real Trouble

Indictments loom as a former confidant turns against him

(Newser) - Benjamin Netanyahu has been Israel's prime minister since 2009, the longest run since that of Israel's founding father, David Ben-Gurion. That streak, however, might be in jeopardy thanks to a convoluted chain of events that involves two separate corruption investigations, a former confidant who has turned against him,...

Note to Self: When Plotting Fraud, Don't Make To-Do List

Man busted with list of tasks including buying phones and credit card info on dark web

(Newser) - Detectives investigating fraud in Florida hit the jackpot when they executed a search warrant on a suspect's home: he was writing a fraudulent "to-do" list. The Miami Herald reports that 19-year-old Phyllistone Termine was sentenced last week to four and a half years in federal prison for aggravated...

$600M Scam Lawyer Claims He's Fled US

Eric Conn claims he used a fake passport to flee the country

(Newser) - A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself, reports the AP . In an email exchange with The Lexington Herald-Leader over...

Tables Turned on Allred in $1M Fraud Suit

Now celebrity lawyer is the one being sued, by former client

(Newser) - Usually on the side that's doing the accusing , Gloria Allred has just been slammed with a lawsuit from an ex-client alleging she's the guilty party. Per LawNewz , TV weatherman Kyle Hunter, who hired the celebrity lawyer to represent him in his claim that CBS discriminated against him in...

Lawyer Guilty in $600M Scam Is Suddenly Missing

Disability attorney Eric Conn was due to be sentenced next month

(Newser) - An eastern Kentucky disability lawyer scheduled to be sentenced next month for defrauding the government of nearly $600 million has disappeared, reports the AP . Eric Conn pleaded guilty in March to stealing from the federal government and bribing a judge. He was scheduled to be sentenced next month and had...

Purple Heart Fraudster Gets 3 Years in Prison

He scammed $650K in benefits

(Newser) - A federal judge on Thursday sentenced a former soldier who lied his way to a Purple Heart to three years in prison and ordered him to repay nearly $650,000 in stolen government benefits. Darryl Wright, 48, a former Idaho National Guardsman, feigned injuries from an explosion in Iraq in...

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