fraud

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Crime Phoenix Police Officer Accused Of PPP Loan Fraud After Receiving $1.2 Million: Report Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy. By Erika Marie December 14, 2021 3.6K Views
Gram Shannade Clermont Shares Snatched Update From Prison During Fraud Sentence Shannade's doing fine on the other side. By Chantilly Post January 03, 2020 3.6K Views
Crime Karlie Redd's Ex Mo Fayne Accused Of Running $5 Million Ponzi Scheme "Love & Hip Hop: Atlanta" star Mo "Arkansas Mo" Fayne has been accused of running a 6-year-long $5 million Ponzi scheme. By Lynn S. June 25, 2020 3.5K Views
Entertainment Rachel Dolezal, The Former NAACP Who Posed As Black, Charged With Welfare Fraud Dolezal was eating off tax payer money. By Karlton Jahmal May 25, 2018 3.4K Views
Politics All Living Defense Secretaries Publish Joint Letter Declaring Election To Be Over All 10 living defense secretaries have come together to publish a letter declaring the election results to be official. By Cole Blake January 03, 2021 3.4K Views
Society Donald Trump Blasts Jussie Smollett For Devaluing His "MAGA" Brand Donald Trump uses Twitter as he would a "Stepping Razor." By Devin Ch February 21, 2019 3.4K Views
Society NY Rapper "Young Ash" Accused Of Scamming Innocent People With Check Fraud A buzzing NY rapper has been indicted on charges of fraud. By Devin Ch July 12, 2018 3.3K Views
Music Fyre Fest Founder Billy McFarland Ordered To Pay Up $26 Million The fraudster behind "Fyre Fest" has been ordered to pay $26 Million. By Devin Ch March 11, 2018 3.2K Views
Pop Culture Billy McFarland Must Meet Several Conditions To Maintain Freedom After Prison Release Billy McFarland will have to take prescribed meds, participate in a mental health treatment program, and more to stay out of prison. By Cole Blake May 28, 2022 3.2K Views
Crime Baltimore Rapper Fraudulently Spends Millions On Company Credit Card To Boost Career When the clout-chasing goes too far. By Noah C February 04, 2020 3.2K Views
Music Salt-N-Pepa's DJ, Spinderella Sues The Duo For "Screwing Her Out Of Millions" DJ Spinderella says Salt & Pepa screwed her out of her cut of the deal. By hnhh July 11, 2019 3.2K Views
Crime Rapper Kafani Declares Innocence After Arrest For Loan Scam Kafani was recently arrested on charges that he was the ringleader in a multimillion-dollar scam. By Erika Marie February 25, 2020 3.1K Views

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