July 29, 2025

Crime u0026 Justice

Funds

Harper Woods man charged for falsely claiming PPP loans, pandemic relief funds

A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds, Michigan Attorney General Dana Nessel’s office said. Roy Lee Holt, 57, was arraigned last week through 32A District Court on two counts of false pretenses of $20,000 to $50,000, each a 15-year felony; false pretenses

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Finance

Former Ojai finance director files $1 million claim against city

Watch weeks-old peregrine falcon chicks at the Ojai Raptor Center Peregrine falcon eggs were transferred to the Ojai Raptor Center in May 2025. Watch what happens next. Pamela Greer, former Ojai finance director, filed a 22-page claim July 15. She said the real reason for her March 3 firing was her exposure of internal improprieties.

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Crypto

Flagler sheriff’s office seizes, returns crypto funds

It was the first time in the history of the Flagler County Sheriff’s Office that stolen crypto currency funds had been seized and returned. Northeast Florida Crime Stoppers: 3 ways to submit anonymous tips Here are three ways to submit an anonymous tip to Crime Stoppers of Northeast Florida and possibly get a cash reward.

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Funds

Acquitted on embezzlement, misuse of public funds

Stockton Unified School District Trustee AngelAnn Flores was found guilty of filing a false insurance claim but was acquitted of embezzlement and misuse of public funds charges, which her supporters say were fueled by local political vendettas. The verdict was announced Thursday afternoon following a three-week trial. Flores, who remains on the school board, faced

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Crypto

Minnesota woman falls trap to Bitcoin cryptocurrency pyramid scheme

President Trump establishes Bitcoin Reserve — here’s what it means President Trump signed an executive order establishing a reserve of bitcoin the government already owns. An Elk River woman lost over $8,700 in a potential cryptocurrency scam involving a Telegram group chat. The woman invested in Bitcoin through a crypto.com account with the help of

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Funds

Federal worker alleges financial improprieties at major union chapter

A union representing 150,000 federal workers faces allegations of financial improprieties at one of its chapters. In an era of mass federal layoffs, here’s why it matters. The labor union that represents more than 450 train engineers for New Jersey Transit walked off the job after contract talks stalled. The labor union that represents more

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Crypto

Protecting Your Crypto Assets Before Scammers Strike

William Jones  |  Contributor Even in 2025, the FBI’s Internet Crime Complaint Center (IC3) receives more than 6,000 reports of crypto scams daily. If you’re reading this, it’s likely that you or someone close to you has fallen victim. With losses totaling tens of billions each year due to digital fraud, the prospect of recovering stolen

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Funds

How is Karen Read paying her defense lawyers?

Before her second trial even began, accused murderer Karen Read told Vanity Fair she owed her attorneys more than $5 million in deferred fees. “If I can get the entire truth of this case out in the public forum, that, to me, is priceless,” the accused murderer told Vanity Fair. Read told Vanity Fair she’s living

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Finance

Ohio Influencer charged with fraud in Ponzi scheme

Con-artist who stole millions in Ponzi scheme sentenced to 18 years A globe-trotting con artist who defrauded 237 victims out of $24.5 million to fund a lavish lifestyle was sentenced to 18 years in federal prison. unbranded – Newsworthy Social media finance influencer Tyler Bossetti, 31, of Columbus, Ohio, faces federal charges for allegedly defrauding

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Crypto

Crypto scams result in $1.2 million lost in Springfield in 2024

What is cryptocurrency? How it works Cryptocurrency is a form of digital currency that uses cryptography for security and operates independently of central banks. Springfield, Missouri, police received reports of over $1.2 million in cryptocurrency scam losses in 2024, with only $109,000 recovered. Police warn residents to be aware of common scam tactics like guaranteed

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