A Chinese man who entered the U.S. illegally has been indicted by a Coshocton County grand jury on 309 felony charges related to a gift card counterfeiting scheme, according to Ohio Attorney General Dave Yost’s office.
Ming Xue, 32, of Hunan, Fujian – a province on the southeastern coast of China – faces 308 counts of counterfeiting and one count of engaging in a pattern of corrupt activity, according to Yost’s office.
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Attorney General Jonathan Skrmetti warned Tenessee residents on Wednesday of a scam business that utilizes Tennessee Department of Commerce & Insurance (TDCI) Commissioner Carter Lawrence’s forged signature through a Facebook Marketplace listing.
As part of the scam, according to Skrmetii’s office, a listing is placed on Facebook Marketplace for a nonexistent tractor for sale.
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The Hamilton County Sheriff’s Office (HCSO) is warning residents of a scam call that was recently reported several times.
The caller targeting residents alleges he or she is from the HCSO Warrant Department and demands money to resolve outstanding warrants or dismiss missed jury duty.
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Karl Hampton, 65, of Chattanooga, has been convicted after a weeklong trial of twelve counts of felony fraud in connection with a scheme to defraud an elderly widow of over a million dollars, according to the Middle District of Tennessee U.S. Attorney’s Office.
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The Nashville Davidson County Register of Deeds Karen Johnson is warning Nashville property owners about a new scam letter being distributed.
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As many Arizonans prepare for the first Super Bowl in the state since 2015, Attorney General Kris Mayes offers a warning about sports betting scams.
“While many Arizonans participate in legal sports betting, it is important to remember there are scammers out there trying to intercept your money and your personal information,” Mayes said. “If you bet on the Super Bowl, or any sporting event, make sure you are gambling on sports and not on whether an illegal sportsbook will steal your winnings.”
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The Nolensville Police Department (NPD) warned residents of a scam being reported throughout Middle Tennessee neighborhoods.
In a Facebook post Sunday, the Nolensville Police reported that the recently reported scam involved an “unidentified individual knocking on the door of a potential victim.”
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The Wilson County Sheriff’s Office warned the public of a scam that was recently reported to law enforcement.
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Florida Attorney General Ashley Moody is issuing another warning to Floridians to be aware of fraudsters attempting to take advantage of those impacted by Hurricane Ian.
“Hurricane Ian devastated Floridians, destroying homes and leaving thousands without food, water or electricity,” Moody said. “Rebuilding will take months or longer – creating an inexhaustible demand for qualified contractors and debris removal services.
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Tennessee Secretary of State Tre Hargett has released a press release warning businesses and individuals about a new scam targeting Tennesseans.
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Florida Attorney General Ashley Moody and the Federal Trade Commission have taken legal action to shut down what they say was a fraudulent scheme perpetrated by a company targeting minority-owned small businesses.
They filed a joint complaint in the U.S. District Court for the Middle District of Florida where Judge Marcia Morales Howard issued a temporary restraining order against the company, preventing it from doing any more business.
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Property owners in Davidson County should beware of a new scam letter being distributed, warns the Assessor of Property.
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Jianjie Liu, a Chinese national arrested in Georgia in 2019, pleaded guilty to conspiracy to commit money laundering, amid an indictment that included money laundering conspiracy, nine counts of money laundering, and access device fraud charges
According to a release from the Department of Justice (DOJ), Liu targeted victims in several states, raking in more than $150,000 in various schemes.
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Secretary of State Tre Hargett warned Tennessee business owners in a video message about a new scam targeting businesses with a deceptive mailer from a company called Business Document Center incorrectly implying that businesses need a Certificate of Good Standing.
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Unidentified seeds, seemingly from China, have arrived unsolicited across the country. Agricultural officials are asking residents not to plant these seeds. Stating that they may be from invasive, destructive, or otherwise dangerous plants. Officials in at least 27 states have reported unsolicited packages of seeds delivered to residents. Similar packages have begun arriving throughout the U.K.
Jane Rupp, a Better Business Bureau representative, believes that these shipments could be part of a brushing scam, where online sellers ship large quantities of cheap merchandise to increase their overall ratings and visibility by creating fake reviews in the recipients name, reports Fox. Similar cases were reported in late 2019 with Americans receiving unordered, low cost, and even empty packages.
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A thief duplicated an email address belonging to Dickson County’s director of schools and then duped the school system’s staff into wiring $20,000 in taxpayer money, an audit says. Someone pulled the same stunt with the Dickson County Mayor’s Office a few days later, in April of last year, according to Tennessee Comptroller Justin Wilson’s audit, which was released this week. Auditors called it a phishing scheme. No one at the county mayor’s office immediately returned a request for comment Tuesday. Director of Schools Danny Weeks told Tennessee Watchdog that law enforcement agencies, including members of the Tennessee Bureau of Investigation, have yet to catch the culprit. “Last I heard, Dickson County law enforcement thought it was someone from outside the country,” Weeks said, adding what happened was “a perfect storm of events coming together from someone with crafty and evil intentions.” “I was out of town the day it happened, and it was the last thing that happened on a Friday afternoon. My business manager assumed she got an email from her boss, and you do what your boss asks you to do. If it were something that happened on a normal day in the office, she would have…
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