Fraud

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

Florida Woman Charged With Running Ponzi Scheme Targeting Haitian-Americans

Alexandra Robert is accused of racking up nearly $1 million in her scam.
08/05/2022

Former Florida Gubernatorial Candidate Andrew Gillum Arrested By Feds On Fraud Charges

Once a rising political star, the former Tallahassee mayor is in the midst of his latest legal trouble, but maintains his innocence.
06/22/2022

Kanye West 2020 Campaign Claims Thousands Of Funds Were Used For Credit Card Bill

An individual unaffiliated with the presidential campaign accessed the committee’s bank account three times.
05/25/2022

N.Y. Attorney General Letitia James Warns Of Potential Charity Fraud After Buffalo Mass Shooting

Look for ‘trustworthy organizations’ before sending money, she urges.
05/16/2022
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Charlotte Woman Accused Of Spending COVID Money On Shopping Sprees And Cars

Nkhenge Shropshire is charged with wire fraud conspiracy.
03/24/2022

Boston Activist Monica Cannon-Grant, Husband Facing Federal Fraud Charges

The Violence In Boston founders allegedly misallocated donations on personal expenses.
03/17/2022

Kanye West Subpoenaed To Testify In Former Employee’s Upcoming Fraud Trial

Arjun Dhillon is accused of swindling a quarter of a million dollars from a rich philanthropist’s charity.
03/10/2022

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totaling $3 Million In Georgia

A federal program to rescue small businesses during the pandemic became a target for scammers.
01/21/2022

Marilyn Mosby, Baltimore Top Prosecutor, Facing Federal Perjury and Mortgage Fraud Charges

Known most widely for the Freddie Gray police murder trial, the one-time political rising star is accused of lying on financial documents to purchase property.
01/14/2022