Breakfast reading from the Voice Media Empire: Scott Pack has been indicted bya grand jury for one of the largest-ever fraud cases in the marijuana industry. The grand jury’s findings tie Pack to what prosecutors describe as a massive operation that grew marijuana for out-of-state distribution and previously led to the indictment of sixteen people. Among those indicted along with Pack is Renee Rayton, a former marijuana enforcement officer. Westword has the story.
Breakfast reading from the Voice Media Empire: Caroline Zarate Boyle has been indicted on allegations that she pretended to have cancer, and she’s not alone. Indeed, she’s the seventh woman from her state in recent years to have been publicly accused of faking cancer. Meet them here. Westword has the story.
Arizona pistol-shooting champion Matt Burkett was arrested this week following a fraud indictment related to his Scottsdale firearms manufacturing business, Predator Tactical.
Burkett stands accused of ripping off his customers, according to a six-page federal grand jury indictment from February 1 filed in the U.S. District Court of Missouri.
He was picked up and booked into federal custody on Tuesday on an arrest warrant. At a hearing on Thursday, Arizona U.S. Magistrate Judge Michelle Burns ordered him to be released from detention. He’s being represented by a federal public defender.
Breakfast reading from the Voice Media Empire: Notorious criminal impersonator James Hogue has pleaded guilty to a pair of felonies and one misdemeanor over an illegal shack he built on the property of a glamorous ski area. They’re the latest convictions in a bizarre life of lies. Westword has the story.
Breakfast reading from the Voice Media Empire: Hogue is among the most notorious criminal impersonators in American history. First, he faked his way into high school when he was in his mid-twenties. Then he faked his way into Yale when he was even older. And that was just the beginning of his criminal career. Westword has the story.
A former Medicare provider who owned an ambulance company has been found guilty of engaging in organized crime after deceiving dozens of mentally disabled patients and attempting to steal more than $1.3 million through fraudulent Medicare and Medicaid programs, the Texas Attorney General’s Office announced Tuesday.
A Harris County judge sentenced the 44-year-old Houston man, Chimaroke Echenwune, to 30 years in prison for the elaborate theft.
Heading into the election, Republican presidential candidate Donald Trump warned of voter fraud and urged his supporters to watch the polls in “certain areas.” Though we don’t think he meant his own supporters would be the ones trying to stuff the ballot box.
But that’s exactly what happened Tuesday evening, when the Fort Bend County Sheriff’s Office says it arrested a man who claimed to be a Trump supporter. In a tweet, the sheriff’s office said the man claimed to work for Trump and was “testing the system.”
Some criminals spend their dirty money on drugs. Others blow it on luxury cars, high-end escorts, or trips to obscure rich-people enclaves like Gstaad, Switzerland. Or, if you’re Dr. Fernando Mendez-Villamil, a man accused of running one of the largest fake-prescription schemes in history, you invest heavily in paintings of surreal horses and nude women.
Last Friday, Mendez-Villamil pleaded guilty to charges of conspiracy to commit wire fraud, conspiracy to defraud the United States in regard to immigration matters, and “conspiracy to defraud the government.” And on June 30, authorities seized his 221-piece collection of surrealist art from his home.
From a showroom set up in her pricey Coconut Grove home, Tascon peddled fake designer handbags from the likes of Louis Vuitton and counterfeit Rolex watches.
Selling clients a fake version of the good life earned her more than $700,000, and, in turn, the money helped fund her own good life. When she filed for bankruptcy in 2014, she failed to report the income from her counterfeit business. The feds soon uncovered a web of money laundering and counterfeit trafficking.