Fraud

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

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
Andrew Gillum on BET Buzz 2020.

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