A California teen pleads guilty to numerous charges related to more than 300 Swattings, brags about it, gets caught.

$federalbites

ko-fi.com/federalbites

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A group has been indicted for fraud totaling more than 2.4 million dollars by skimming EBT cards.

Find us on Instagram @Federal.Bites

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A data center company exec attempts to defraud the SEC, which, in my humble opinion, is generally a bad idea.

Find us on instagram @Federal.Bites

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

I don't even know where I've been but I'm back now. New episodes start again 10/19/24.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A bank manager is accused of embezzlement in Mississippi.

$federalbites

ko-fi.com/federalbites

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

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.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

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.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A (thankfully) former parole officer in Kentucky is sentenced for his behavior.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A Newport News man is sentenced to more than 9 years for what the feds call a prolific credit card scheme.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/

A grain elevator owner/operator in Mississippi runs afoul of a bank, farmers, and the feds.

Music from Chosic.com

Disclosure

Purple Dream by Ghostrifter bit.ly/ghostrifter-yt

Creative Commons — Attribution-NoDerivs 3.0 Unported — CC BY-ND 3.0

Music promoted by https://www.chosic.com/free-music/all/