A California teen pleads guilty to numerous charges related to more than 300 Swattings, brags about it, gets caught.
$federalbites
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A group has been indicted for fraud totaling more than 2.4 million dollars by skimming EBT cards.
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A data center company exec attempts to defraud the SEC, which, in my humble opinion, is generally a bad idea.
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I don't even know where I've been but I'm back now. New episodes start again 10/19/24.
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A bank manager is accused of embezzlement in Mississippi.
$federalbites
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The nature of this podcast has led me to consider how people convince themselves of not getting caught specifically around money. I don't know if it's confidence in their ability, or the perceived need for the money, or what, but almost none of the cases I've covered rise to the amount where I'd even consider going in on such a thing. That being said, people keep doing it so, maybe I'm the odd one out.
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More straw buys going across the border - so much for too much attrition.
I promise a follow up once we get to the sentencing phase.
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A (thankfully) former parole officer in Kentucky is sentenced for his behavior.
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A Newport News man is sentenced to more than 9 years for what the feds call a prolific credit card scheme.
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A grain elevator owner/operator in Mississippi runs afoul of a bank, farmers, and the feds.
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A small town police chief in Iowa attracts the unwanted attention of the ATF.
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A Texas roofing company facing fines and re-work over an asbestos disposal claim in Wisconsin.
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A false distress scandal out of Puerto Rico.
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Welcome back, it's the first episode of the year. A Kansas man is charged with receiving CSAM, the manager of a Chic-Fil-A embezzles a lot of cash, and an Idaho man is convicted of drug trafficking.
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Welcome back everyone. This is a short recap and housekeeping episode, I'll have a regular episode following this week.
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An Arizona man is indicted on charges of making threats against federal officials and federal employees.
Happy Holidays and thanks for listening.
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California, Louisiana and Texas
I never expected so much from people attached to healthcare, but it seems like greed doesn't discriminate by profession.
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A foreign national is indicted on charges relating to exporting technology to the PRC and Russia, in the districts of Oregon and Texas.
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3 Arrested in connection to the seizure of 220 lbs of controlled substances
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EP 17 - A former South Carolina police chief is charged with numerous sexual cyber offenses.
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