fraud

Brothers Claiming To Be UAE Royalty Charged With Fra

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

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 In Disney World After Claiming $156K In Disability

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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