Fraud Archives - Loyal Conservatives

Phoenix Church and Pastor Face $60M Fraud Allegations

PHOENIX, AZ – A Phoenix pastor and his church are at the center of what authorities describe as a significant fraud case involving a sober living home scheme. State prosecutors have charged the pastor and 19 others with felonies, alleging they defrauded the Arizona Healthcare Cost Containment System (AHCCCS) of more than $60 million. The indictment details accusations against Happy House Behavioral Health, which reportedly billed AHCCCS for mental health and substance abuse services for …

Indiana Woman Charged with Bigamy and Fraud After Allegedly Marrying Her Own Father to Access VA Benefits

TELL CITY, Ind. – An Indiana woman faces legal troubles after authorities charged her with bigamy and submitting false information on a marriage license application, accusations that arose from an alleged scheme to marry her biological father to access his veterans’ benefits. Kimberly Tempel, 44, of Tell City, is accused of misrepresenting her marital status and familial relations in an application where she claimed to be unmarried and that the man she sought to marry …

Indiana Mother Charged with Fraud and Neglect After Allegedly Exaggerating Daughter’s Medical Condition

FORT WAYNE, Ind. – A local mother previously applauded for her advocacy on behalf of her daughter’s health issues has been charged with serious crimes, including fraud and neglect, following allegations that she misrepresented her daughter’s medical condition to solicit funds and support. Katherine Jackson, 41, has become the subject of a legal probe after claims surfaced that she exaggerated the severity of her daughter’s genetic disorder. Although the child does have a chronic medical …

Former TV Host Carlos Watson Sentenced to Nearly 10 Years for Multi-Million Dollar Fraud at Ozy Media

Brooklyn, NY — In a striking fall from grace, Carlos Watson, the 55-year-old former television host and founder of the once-promising digital media startup Ozy Media, was sentenced Monday to 116 months in prison for orchestrating a fraudulent scheme that duped investors out of tens of millions of dollars. U.S. District Judge Eric Komitee handed down the sentence following Watson’s conviction on charges including securities fraud, wire fraud, and aggravated identity theft. The case has …

Arrested: Man accused of stealing $1M in dating scam

COLUMBUS, Ohio — An Ohio man is set to appear in federal court today after being indicted for defrauding online dating site users out of more than $1 million in a complex scam. Benjamin Adu Acheampong, 37, allegedly conspired with others to create fake dating profiles and establish connections with unsuspecting victims. Once trust was established, Acheampong and his accomplices would manipulate victims into sending money through mail or wire transfers under false pretenses, according …

Shocking, NY Judge Delivers a Crushing Blow to Trump in $250 Million Lawsuit!

In a recent development, a New York judge presiding over a $250 million lawsuit against former President Donald Trump ruled that Trump and his company engaged in fraud by exaggerating his net worth during business dealings. This ruling simplifies the task for the state’s attorney general in the forthcoming civil trial by establishing a general framework of fraud, now only requiring proof of specific illegal actions. Justice Arthur Engoron also mandated the revocation of business …

New York AG’s Lawsuit Against Trumps Takes Unexpected Turn – Ivanka Trump’s Fate Revealed

A New York appeals court removed Ivanka Trump from the civil lawsuit filed by the Attorney General of New York, Letitia James. While former President Donald Trump and his two sons, Donald Trump Jr. and Eric Trump, remain co-defendants in the case, Ivanka Trump’s involvement as a c0defendant has been removed. The removal is good news for the Trumps as it releases Ivanka from the lawsuit. The lawsuit was filed by James in September 2022 …

Whistleblower’s Suspicious Demise Shakes Foundations of Biden Bribery Probe!

The Republicans’ ongoing investigation into Joe Biden has encountered a new development: the death of one of their informants. A whistleblower who provided evidence of a bribery scheme involving President Biden has died under suspicious circumstances, according to former New York City Mayor Rudy Giuliani. This latest revelation adds a surprising twist to the Republicans’ allegations against Biden and his family for accepting brides. Throughout the week, Republicans have been accusing President Biden of accepting …

Financial Fraud Scheme Leads to Murder of Missing Washington State Man, Suspects Arrested

Mercer Island, Washington – A man and woman are facing charges for the murder of a 74-year-old man, Curtis Engeland, who disappeared last month in Washington state. The suspects were apprehended in Southern California and are set to be extradited back to Washington to stand trial for the homicide. Engeland was reported missing by his family on Feb. 24, a day after he was last seen at his home on Mercer Island, near Seattle. Initially …

Murder-For-Hire Plot Exposed in Santa Barbara County Fraud Scheme, Multiple Arrests Made

SANTA BARBARA COUNTY, Calif. – A shocking fraud scheme in Santa Barbara County, California, took a deadly turn when a 96-year-old woman, Violet Evelyn Alberts, was found murdered in her home. This tragic incident led to the arrest of four individuals in connection with her death. The Santa Barbara County Sheriff’s Office revealed that Pauline Macareno, Harry Basmadjian, Henry Rostomyan, and Ricardo MartinDelCampo were apprehended in relation to the murder of Alberts. Authorities disclosed that …