Wire Fraud
Discover key takeaways from 4 podcast episodes about this topic.
Soul Sista Section 8 SCAMMER Facing 20 Years In Prison After PLEADING Guilty To COVID Fraud Scheme!
A former Atlanta Housing Authority executive and a sitting Congresswoman face federal charges for extensive COVID-19 and housing fraud, sparking host commentary on public official corruption.
Detroit Judge CHARGED For EMBEZZLING HUNDREDS OF THOUSANDS From Incapacitated People For LUXURY!
A Detroit judge, her father, and a guardian face federal charges for allegedly embezzling hundreds of thousands from incapacitated individuals, exposing severe vulnerabilities in the guardianship system.
Check Fraudster Exploits a $30M Banking Loophole
A former Air Force serviceman details his journey from developing a unique check fraud scheme that exploited banking system vulnerabilities to serving two federal prison sentences and now running for Congress.
TikTok Couple Heading to Prison for $5 Million 'Dream Home' Scheme
A Texas couple, Christopher and Raquel Judge, leveraged social media to defraud over 40 clients of nearly $5 million in a 'dream home' construction and renovation scheme, now facing federal prison sentences.
