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.
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.
N.Y. Attorney General Letitia James Warns Of Potential Charity Fraud After Buffalo Mass Shooting
Look for ‘trustworthy organizations’ before sending money, she urges.
Charlotte Woman Accused Of Spending COVID Money On Shopping Sprees And Cars
Nkhenge Shropshire is charged with wire fraud conspiracy.
Boston Activist Monica Cannon-Grant, Husband Facing Federal Fraud Charges
The Violence In Boston founders allegedly misallocated donations on personal expenses.
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.
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.
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.
Ex-NFL Player Clinton Portis Receives Prison Sentence In Fraud Scheme
Prosecutors say the former star running back was part of $2.9 million crime ring of retired players.
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Tyler Perry's Assisted LivingS2 • E9Who Are You to Judge?
When Jeremy accuses Mr. Brown of knowingly selling him a malfunctioning car, Anastasia urges a dejected Reginald to come out of retirement for a day to preside over their legal dispute.