Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal Service (USPS) — and officials are urging caution. The US Postal Inspection Service (USPIS) is warning customers about a rise in phishing and smishing attacks, where fraudsters send fake texts and emails that appear to come from USPS. The messages often claim that a package is delayed or that a payment is due, directing recipients to click a link that steals personal information. Postal inspectors say these scams are becoming more advanced, but there are clear warning signs: Smishi…
Sean Kingston's CT Concert In Doubt After Wire Fraud Conviction, House Arrest: Report Sean Kingston's CT Concert In Doubt After Wire Fraud Conviction, House Arrest: Report
Sean Kingston's CT Concert In Doubt After Wire Fraud Conviction, House Arrest: Report Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced. After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports. Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama
Teresa Giudice Roasted Over 'Tone Deaf' Shirt Amid Alleged Tax Lien Drama The internet is having a field day with Teresa Giuidice. On the very day that news broke that she and her husband Luis Ruelas allegedly owe nearly $3 million in tax liens, she made a curious wardrobe choice on Instagram. The "Real Housewives of New Jersey" star (who spent 11 months in fed pen for mail, wire, and bankruptcy fraud) shared a photo of herself wearing a shirt that says: "I speak fluent French: Hermes, Chanel, Dior, Saint Laurent."  If you're confused, those are all some very expensive French designer brands. And of course, Giudice is taking the heat. "Oh the prosec…
New Scam Involving Fraudulent Texts Impersonates IRS New Scam Involving Fraudulent Texts Impersonates IRS
New Scam Involving Fraudulent Texts Impersonates IRS A new scam involves unsolicited text messages impersonating the Internal Revenue Service (IRS), the agency says. The fraudulent messages falsely claim recipients are eligible for a $1,400 Economic Impact Payment and instruct them to click a deceptive link to "claim" the funds. How The Scam Works Victims receive a text message that appears to be from the IRS, stating they are owed an Economic Impact Payment. The message urges them to provide personal information to process the supposed payment. Scammers promise the money will be deposited into a bank account or mailed as a check within 1-2…
EXCLUSIVE: Sza Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud EXCLUSIVE: Sza Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud
Exclusive: Sza Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud A New Jersey woman accused of defrauding Pennsylvania hospitals out of more than $600,000 while raising money for assisted suicide has also been accused of scamming Grammy-winning singer SZA. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, Leah Osei, and Leah Javon has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County announced and Daily Voice previously reported.  McKnight has lived at addresses in Roselle Park and Rahway in Union County as well as Carteret, Middlesex County, New…
CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ
CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ A Connecticut man who swindled multiple banks and credit unions out of more than $646,000 through fraudulent auto loans has been sentenced to two years in federal prison, authorities announced. Ronnie Bonner, 64, of Hartford, appeared in court on Wednesday, March 19, where he was sentenced to 24 months behind bars, followed by three years of supervised release, the U.S. Attorney for Connecticut said. Prosecutors say Bonner orchestrated a scheme that involved applying for auto loans—often using the names of friends—without actually purchasing vehicles. Between September 2014 and February 20…
Rental Ford Expedition Linked To East Coast Thefts Sought By Police Rental Ford Expedition Linked To East Coast Thefts Sought By Police
Rental Ford Expedition Linked To East Coast Thefts Sought By Police A rented Ford Expedition tied to thefts along the East Coast remains missing, and Pennsylvania State Police are asking for the public’s help in locating its occupants. The 2024 Ford Expedition Max Limited, bearing Florida registration 16BSJL and VIN 1FMJK1K82REA28658, has been linked to multiple thefts involving cash, credit cards, checks, and driver’s licenses, police said. The stolen items are allegedly being used to fraudulently withdraw funds from banks. The suspects have reportedly used rental vehicles in recent crimes. This Ford Expedition was rented in New Jersey on March 13, 2025,…
EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser
Exclusive: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for allegedly defrauding Pennsylvania hospitals of more than $600,000 by faking a sickle cell diagnosis and has been raising money online for assisted suicide in Switzerland, Pennsylvania State Police announced and GoFundMe confirmed to Daily Voice on Tuesday, March 18. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, and Leah Osei, has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County said on Thursday, March 14. McK…
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
State Senators Demand Probe After UConn Prof Accused Of Misusing $58K On Luxury Trips State Senators Demand Probe After UConn Prof Accused Of Misusing $58K On Luxury Trips
State Senators Demand Probe After UConn Prof Accused Of Misusing $58K On Luxury Trips State lawmakers are demanding answers after a University of Connecticut report and state warrant revealed a professor misused school resources to fund several high-cost trips for her and her family Sherry Zane, a professor-in-residence of women’s, gender, and sexuality studies, is accused of misappropriating $58,000 over 187 travel days across 19 trips from June 2021 to December 2023, according to police. UConn authorities said Zane provided doctored receipts to justify the expenses. She was placed on leave in November. A joint statement from state Republican Sens. Rob Sampson, Henri Marti…
Double-Dipping State Employee Stole $49K In Unperformed Work: State Police Double-Dipping State Employee Stole $49K In Unperformed Work: State Police
Double-Dipping State Employee Stole $49K In Unperformed Work: State Police A state employee has been arrested after stealing paychecks while working for both the state of Connecticut and the town of Litchfield, authorities announced. Erin Kennedy, 44, of Litchfield turned herself into Connecticut State Police at Troop L in Litchfield over the weekend, after an investigation into the alleged fraud, according to Connecticut State Police. Kennedy is accused of simultaneously working for the state and the town, collecting payments from both.  Court documents state that while working for the state, Kennedy's normal hours were 7 a.m. to 2 p.m., while she worked fo…
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …