City Commissioner Arrested For Elderly Exploitation Orlando City Commissioner Regina Hill was arrested Thursday on fraud and elderly exploitation charges. The investigation and subsequent arrest comes after she was accused of stealing over $100K from a 96-year-old woman and using the money to buy a house and get a facelift. Investigators claim this was done […]
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Husband Fakes Kidnapping To Extort His Wife For Ransom Money Eric Johnson, 29, is in the Brevard County Jail on charges of grand theft over $70,000, fraud and extortion, in addition to other offenses. Officers with the Indian Harbour Police Department began investigating the elaborate scheme on Dec. 14 when Johnson’s wife came to the precinct
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Swansea Man Scams $1.2 Million In Snap Benefits Fraud A federal judge ordered Almahde H. Nijmeh, 65, of Swansea, to restitution and a prison sentence of five years. He’s also set to receive two years of supervised release. According to court documents, Nijmeh had been disqualified from the SNAP program previously, but he regained admittance
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Ohio Brothers Claiming To Be UAE Royalty Charged With Fraud The two East Cleveland, Ohio natives face 22 counts of federal fraud and money laundering charges that prosecutors say scammed several people out of up to $10 million. Zubair Abdur Razzaq Al Zubair, 41, claimed to be a prince, while his 30-year-old brother, Muzzammil Muhammad
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Woman Defrauds And Resells Over $800K In Luxury Merchandise Brandalene Horn, 42, was arrested on Wednesday in Freeland, Michigan and charged with mail fraud, wire fraud, and interstate transportation of stolen property. According to a federal complaint, from at least April 2022 through February 2024, Horn did not return pieces of luxury clothing, sometimes worth
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NJ Postal Worker Caught Walking Around Disney World After Claiming $156K In Disability A U.S. Postal Service mail carrier raked in more than $156,000 in disability benefits payments after claiming she severely hurt her ankle delivering mail packages. The Oak Ridge, New Jersey woman claimed disability and falsified several claims saying she hadn’t “worked or
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