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Since 2017, Ignatova has been on the run from various international law enforcement agencies, with the FBI offering 20 million dollars for any information leading to her arrest. In early 2019, she was charged in absentia by U.S. authorities for wire fraud, securities fraud and money laundering. She was added to the FBI Ten Most Wanted in June 2022.
Charlie Javice (born March 14, 1993) [ 1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [ 2] Javice was charged on April 4, 2023, in Manhattan federal ...
Reality Leigh Winner (born December 4, 1991) [ 5][ 6] is an American U.S. Air Force veteran and former NSA translator. In 2018, she was given the longest prison sentence ever imposed for an unauthorized release of government information to the media [ 7] after she leaked an intelligence report about Russian interference in the 2016 United ...
Woman fakes 133 police reports to erase millions in debts, Texas cops say. The owner of a credit repair company was arrested after Texas authorities accused her of using fake police reports to fix ...
The story of a Virginia Beach woman who federal prosecutors have said masterminded possibly the biggest counterfeit coupon scheme in U.S. history will be the focus of an ABC true crime television ...
Marcus Schrenker (born November 27, 1970) [ 5] is a former American financial advisor. In 2009, he attempted to fake his own death due to personal, financial, and legal troubles. As a result, he was the subject of a multi-state, three-day manhunt. [ 6][ 7][ 8] After pleading guilty to federal charges he was sentenced to 51 months in prison and ...
The Harford County Sheriff’s Office believes it has a DNA match to the person who killed Maryland woman Rachel Morin earlier this month. DNA found at the crime scene matches genetic material ...
Aberdeen scandal. The Aberdeen Scandal was a military sexual assault scandal in 1996 at Aberdeen Proving Ground, a United States Army base in Maryland . Ultimately, twelve drill instructors were charged with sex crimes; four were sentenced to prison, while eight others were discharged or received non-judicial punishment. [ 1]