Eight Brooklyn Men Charged In Alleged $2 Million Covid Relief Fraud Scheme
Federal prosecutors allege eight Brooklyn men took about $2 million from the unemployment system using stolen identities. The charges are ...
Tag: Fraud
Rapper G Herbo Accused Of Lying To A Federal Agent In Fraud Case
Prosecutors added a new charge accusing G Herbo of lying to a federal agent about knowing a promoter indicted with ...
RHOSLC Jennifer Shah Hit With Fraud Charges For Telemarketing Scam
RHOSLC star Jennifer Shah and her assistant Stuart Smith face federal fraud charges, accused of a nationwide telemarketing plot that ...
Ja Rule Sells Fyre Festival Logo Artwork For $122,000
Ja Rule sold a 48 by 60 inch oil portrait of the Fyre Festival logo for $122,000, jumping into the ...
Scam Artists Targeting Dating Apps And Social Media Made $304 Million in 2020
Romance scammers targeting dating apps and social media took in $304 million in 2020. Here is how the scams work ...
Texas Megachurch Pastor Receives Six Years For Fraud Scheme
Texas megachurch pastor Kirbyjon H. Caldwell, 67, was sentenced to six years in prison after pleading guilty to conspiracy to ...
Malachi Love-Robinson, Known As The Fake Teen Doctor, Arrested Again On Fraud Charges
Malachi Love-Robinson, known as the fake teen doctor, was arrested again and is accused of fraud and grand theft, WPTV ...
Brooklyn Man Charged With Defrauding PPP Of Nearly $2 Million
Federal prosecutors say a Brooklyn man applied for nearly $2 million in PPP funds using fake tax forms and spent ...
G Herbo Hit With Federal Fraud Charges Over Private Jets, Designer Puppies And Villa
Prosecutors accuse G Herbo and his crew of using stolen card info to pay for private jets, designer puppies and ...
California Inmates Including Scott Peterson Got Up To $1 Billion In Unemployment Fraud
California prosecutors say inmates including Scott Peterson and 133 death row prisoners filed fake unemployment claims in a scheme that ...
USC Suspends Football Player Munir McClain Over Unemployment Claim
Munir McClain says he applied for unemployment during the pandemic, then USC suspended the football player without telling his family ...
Wells Fargo Fires Over 100 Employees For Coronavirus Relief Fraud
Wells Fargo fired more than 100 employees accused of lying on applications to get coronavirus disaster loans for themselves, according ...
Georgia Man Charged With Fraud After Allegedly Lying About Having COVID 19
A Georgia man is charged with fraud after prosecutors say he falsely told his employer he had COVID 19. Charges ...
