Month: April 2023
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eCrimeBytes S 1 Ep 9: The Rebate Kingpin Of Rural Michigan
During the late 80’s to mid 90’s there was a rebate kingpin in full swing right in the middle of Michigan. From creating fake receipts, to forcing child labor, the kingpin netted…
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Washington Man Indicted As Serial Swatter – eCrimeBytes Nibble #2
A man was recently indicted as a serial swatter: According to the federal indictment filed in U.S. District Court in Tacoma, Ashton Connor Garcia, 20, made more than 20 “swatting” calls to…
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Founder Of Fake Prisoner Charity Sentenced For Stealing Over $12M In Tax Refunds Using Prisoner Identities
Let’s get another case posted that is tax related, since it’s tax season. In this case Qadir Shabazz (a/k/a Deangelo Moore, a/k/a Deangelo Muhammad), a founder of a fake prison charity called…