Fraud

Yet, let a Black student get into a prestigious school, affirmative action is blamed.

Twitter has hilarious and insightful reactions to Lori Loughlin's conspiracy charges.

A Georgia man has reportedly been sentenced in connection to a scheme to obtain the personal information of school district employees in Connecticut. According to The Atlanta Journal-Constitution, Olukayode Ibrahim Lawal was sentenced to about 10 months in prison,  time he’s already served in New Haven, Connecticut. Lawal was reportedly indicted in May 2018 and pleaded guilty to one count […]

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 […]

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.

We know Shkreli as the Wu-Tang Clan album buyer, as he purchased the group's secret album for $2 million just months ago.

Music producer and artist Teddy RIley is being sued for $1.9. million for conspiracy and fraud. Riley is accused of scamming investors out of hundreds of thousands of dollars. The Receivables Exchange is an online investment company. Sellers can auction off eligible receivables for sale to investors. The investment company sells off debt owed to them.  The debtor owes […]

Apollo Nida is trying to delay his criminal hearing. He and his wife, Phaedra Parks of “Real Housewives of Atlanta”,  say he is innocent of several federal charges, including identity theft, conspiracy and bank fraud. Radar Online reports that Apollo filed a motion pleading with a federal judge to postpone his criminal hearing. In court documents filed […]

27-year-old Ryan Greer racked up one large bill with a stolen credit card. According to reports, Greer ran up a $20,000 bill at the Townsend…