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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