Monica Cannon-Grant, CEO and founder of the nonprofit Violence in Boston, found that out the hard way after she and her husband were indicted then charged with federal fraud crimes. The
Ramon "Hushpuppi" Abbas, a Nigerian social media star who flaunted a luxurious lifestyle that the DOJ says was obtained through illicit means, has pleaded guilty to scamming and defrauding a businessman and others out of tens of millions of dollars.
A Davenport, Florida couple has been arrested and charged with fraudulently obtaining $5.8 million in COVID-19 relief money to buy luxury cars, Louis Vuitton, and other over-the-top items that could never afford.
The FTC warns that con artists are targeting vulnerable Black churchgoers. The scam involves a fake government bill paying scheme.
The head of the New York City’s corrections union is facing federal corruption charges for allegedly steering $20 million of the union’s money into a hedge fund in exchange for kickbacks. Norman Seabrook, the powerful president of the 11,000 member New York City Correction Officer’s Benevolent Association, was taken into custody by the FBI after being […]
Over that course of time, 14 Central Florida women were arrested and over a dozen people fell victim to identity theft. "The plastic surgery was tummy tucks, breast implants, breast reductions, the Brazilian whatever — whatever you could get with plastic surgery, that's what they were getting done," said Orlando Police Detective Todd Herb in a statement.
"Dr. Love" has caught the attention of the public once again after he was arrested for defrauding an elderly woman for over $30,000.
Melodie Gliniewicz, the widow of disgraced Illinois officer Lt. Charles Joseph Gliniewicz, was arrested this week after being charged with money laundering in connection to her husband's crimes.
The 32-year-old was brought to court on Sunday, where she was charged with financial identity fraud, false identification documents, and four counts of practicing registered nursing without a license in Gwinnett County.
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