Is Alicia Keys’ husband, music producer Swizz Beatz, the CEO of the now defunct company Megaupload? With the FBI’s help last week, New Zealand authorities arrested Kim Schmitz, who legally changed his name to Kim Dotcom, for masterminding a scheme that made more than $175 million by copying and distributing music, movies and other copyrighted [...]

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This is an absolutely incredible story…. A 31-year-old Major League Baseball player, who has been playing professional ball since 2006, was arrested this week in Dominican Republic for falsifying his identity. Fausto Carmona, whose real name is Roberto Hernandez Heredia, was busted after the mother of the real Carmona ratted him out on a popular [...]

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A 38-year-old Canadian man pleaded guilty to staging more than 12 car accidents and defrauding insurance companies of more than $1million. Uthayakanthan Thirunavukkarasu, also known as Max or Mano, pleaded guilty on Friday to participating in a criminal organization, proceeds of crime, criminal negligence causing bodily harm and fraud. He is scheduled to be sentenced [...]

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More legal woes for the Giudice’s from the “Real Housewives of New Jersey”. Teresa Giudice’s husband, Joe, is accused of fraudulently obtaining a driver’s license.  He was charged with one count of impersonation and one count of wrongfully using identifying information of another.  If convicted, he faces up to ten years in prison. It is [...]

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A former Toronto school principal and a former school administrator are both accused of misappropriating budgeted funds and parent council funds for unapproved school items and personal use. After a 2 year investigation, former Owen Public School principal Stephan Howard and school administrator Androniki Labiris were charged with fraud over $5,000, theft over $5,000 and [...]

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