Tag: fraud

New York judge rules Donald Trump committed fraud

September 27, 2023

Former NBA player sentenced to decade for scamming league’s health plan

August 4, 2023

Fugees’ Pras found guilty of helping China influence US government

April 26, 2023

Nearly $12M from Usain Bolt’s investment account is missing

January 19, 2023

T.J. Holmes’ estranged wife Marilee breaks silence over recent news

January 6, 2023

Famous New York bishop arrested on fraud and extortion charges

December 19, 2022

Detroit rapper on the run after $5M fraud charge

October 30, 2022

Brett Favre defends himself from welfare theft allegations

October 12, 2022

Atlanta real estate agent Eric Hill sentenced for mortgage fraud

January 21, 2022

‘Madea Goes to Jail’ star Ion Overman among 19 charged with PPP fraud

January 18, 2022

Pretty Ricky’s Baby Blue sentenced on fraud charge

December 23, 2021

Ex-NFL player sentenced to prison for PPP scam

December 14, 2021

9 therapists accused of stealing $3M from program for children

October 27, 2021

Georgia man spent COVID relief funds on $57K Pokémon card

October 25, 2021

18 former NBA players have been charged with fraud

October 7, 2021

Reality star Mo Fayne labeled a ‘con artist’ as bail request decision is given

May 25, 2021

Mo Fayne enters plea in PPP loan fraud case

May 17, 2021

Georgia teen arrested after allegedly swindling Kroger out of nearly $1M

January 22, 2021

Rapper G Herbo named in federal fraud investigation

December 3, 2020

‘LHHMIA’ star Diamond Blue Smith busted for scamming government out of millions

October 7, 2020