Tag: False statements
Southern Poverty Law Center, Wire Fraud, Alabama 2023
⏱ 2 min read A brazen scheme to deceive donors and enrich themselves has landed the Southern Poverty Law Center (SPLC) in hot water. A federal grand jury in Montgomery, Alabama, has charged the non-profit organization with 11 counts of wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money…
James C. Burdulis, Receiving Stolen Government Money or Property, Massachusetts 2019
⏱ 2 min read James C. Burdulis, a 56-year-old man from Lynn, MA, has been charged with receiving approximately $63,959 in stolen Social Security benefits from June 2019 through June 2025, and making false statements to the Social Security Administration. The alleged crimes occurred over a period of six years, with Burdulis submitting a fraudulent…
James Thomas Andrew McCarty, Nationwide Swatting Threats, Arizona 2021
Former Kayenta man James Thomas Andrew McCarty charged with making false statements, cyberstalking, and aggravated identity theft. Investigation ongoing. Possible severe penalties if convicted.
