Fraud

Wendy Osefo Speaks Out for the First Time Since Fraud Arrest

The ‘RHOP’ cast member assured fans that “God remains faithful” after facing 16 fraud charges and confirming her departure from Wesleyan University.
10/20/2025

Sean Kingston Barred From Concert Performance Before Sentencing

The singer faces up to 20 years after being found guilty of wire fraud along with his mother, Janice Turner.
05/08/2025

Sean Kingston Reportedly ‘In the Process of Being Released’ Following Guilty Verdict on Wire Fraud

The musician was initially held at Federal Detention Center in Miami before a $100,000 bond was fulfilled.
04/16/2025

Witnesses Testify In Sean Kingston Wire Fraud Trial

Kingston and his mother, Janice Turner, are charged with multiple counts of wire fraud and conspiracy to commit wire fraud.
03/27/2025

Sean Kingston and His Mother Face Charges of Theft and Fraud

The singer was arrested in California and his mother was brought into custody following a raid at his home in Florida.
05/29/2024

Ex-Baltimore Prosecutor Marilyn Mosby Convicted On One Count of Mortgage Fraud

The city’s former State’s Attorney was found guilty of filing a false mortgage application related to buying a vacation home but was acquitted on another charge.
02/08/2024

Former Facebook Diversity Executive Pleads Guilty To Defrauding Company Of $4M

Federal authorities say Barbara Furlow-Smiles’ scheme involved fake charges to associates and kickbacks.
12/15/2023

Former Baltimore Prosecutor Marilyn Mosby Convicted On Perjury Counts

The one-time political rising star faces federal mortgage fraud charges in a separate case.
11/10/2023

Jury Selection Begins In Perjury Trial Of Former Baltimore Prosecutor Marilyn Mosby

The one-time political rising star is accused of lying on financial documents to purchase property.
11/01/2023

Nigerian Influencer ‘Ray Hushpuppi’ Gets 11 Years In Prison For Money Laundering

Ramon Abbas, who flaunted his criminal-funded lifestyle online, express remorse in a handwritten letter to the judge.
11/09/2022

Ohio Man Convicted By Feds After Scamming Over $800,000 From Investors Posing As African Prince

Daryl Robert Harrison ran the con for over six years.
09/22/2022