Eight Brooklyn Men Charged With $2 Million Covid Relief Fraud
Eight Brooklyn residents face charges connected with a year-long scheme they ran that defrauded the unemployment system of approximately $2 ...
Tag: Fraud
Rapper G Herbo Accused Of Lying To A Federal Agent In Fraud Case
Chicago rapper G Herbo was accused of lying to a federal agent on Tuesday, adding to his legal woes. Herbo, whose real ...
RHOSLC Jennifer Shah Hit With Fraud Charges For Telemarking Scam
Real Housewives of Salt Lake City star Jennifer Shah faces federal fraud charges for an elaborate telemarketing scheme. Shah, along ...
Ja Rule Sells Fyre Festival Logo Artwork For $122,000
NFTs are getting a lot of hype and headlines. New York rapper Ja Rule sold a 48-inch-by-60-inch oil-paint portrait of ...
Scam Artists Targeting Dating Apps And Social Media Made $304 Million in 2020
The Federal Trade Commission revealed that a record $304 million was lost to romance scams in 2020. According to CNN, ...
Texas Megachurch Pastor Receives Six Years For Fraud Scheme
On Wednesday, a Texas megachurch pastor was sentenced to six years in prison for his fraud scheme role. Kirbyjon H. ...
Fake Teen “Doctor Love” Arrested For Fraud Again
It wasn’t long ago that Malachi Love-Robinson made national news for posing as a doctor when he was just a ...
Brooklyn Man Charged With Defrauding PPP Of $2 Million
On Monday, a Brooklyn man was arrested for defrauding the federal Paycheck Protection Program of almost $2 million. NBC News ...
G Herbo Facing Federal Fraud Charges For Elaborate Fraud Scheme; Designer Puppies, Private Jets, Jamaican Villa
Chicago rapper G Herbo, 25, faces federal charges stemming from Massachusetts for his part in an elaborate fraud scheme. According ...
$1 Billion In False Unemployment Claims Paid To Inmates In California; “The Inmates Are Mocking Us”
In California, authorities recently discovered that thousands of inmates throughout the state have carried out an elaborate unemployment benefits scam ...
USC Football Player Filed For Unemployment After His Money Dried Up Amid Coronavirus, School Suspends Him And Now He’s Under Investigation For Fraud
According to the Los Angeles Times, the University of Southern California football player Munir McClain was suspended last month after ...
Wells Fargo Fires Over 100 Employees For Coronavirus Relief Fraud
More than 100 employees have been terminated by Wells Fargo & Co. for allegedly improperly receiving coronavirus relief funds. According ...
Georgia Man Charged with Fraud After Allegedly Lying About Contracting The Coronavirus
An Atlanta man is now facing charges after prosecutors say, he lied about contracting COVID-19 as an excuse to get ...
From “Flexer” to Fraud: Who Is Lil Tay? A Well-Put-Together Marketing Scheme Says Her Consultant
She’s the 9-year-old Instagram wild child who’s “flexing on most rappers.” But where did #LilTay come from? Is she as ...