fraud
CrimeThe seven indictments out of Georgia contain several familiar faces, including a "Thor" actor and Hip Hop media personality.ByErika Marie124.7K Views
CrimeAssistant Special Agent in Charge Roy Dotson says that in his 29 years in law enforcement, he's "never seen something at this scale."ByErika Marie3.8K Views
CrimeThe R&B singer reportedly took a plea deal and was originally facing several years behind bars.ByErika Marie13.3K Views
SportsInvestigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars.ByErika Marie1.7K Views
CrimeOfficer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy.ByErika Marie3.6K Views
Sports18 former players were arrested for defrauding the NBA's Health and Welfare Benefits plan.ByTaylor McCloud3.8K Views
PoliticsRudy Guiliani says that he found some of the evidence for his voter fraud claim on Facebook.ByCole Blake2.2K Views
GossipAce Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees.ByAlex Zidel40.9K Views
AnticsGerald "Strike" Sanders, a battle rapper that faced off against Eminem's character in "8 Mile," is forced to leave Iowa after losing a legal battle to Attorney General over allegations of fraud. ByAron A.7.7K Views
CrimeG Herbo appeared in court where he pleaded not guilty to lying to federal agents. ByAron A.1185 Views
CrimeG Herbo is reportedly considering a plea deal following his additional charge this week.ByAlex Zidel4.2K Views
CrimePastor Rudolph Brooks Jr. reportedly spent the money on cars, groceries, his mortgagee, auto auctions, at restaurants, and on credit card bills.ByErika Marie11.0K Views
