fraud

Crime "Madea" Actress & Hip Hop Producer Among 19 Named In PPP Fraud Indictments: Report The seven indictments out of Georgia contain several familiar faces, including a "Thor" actor and Hip Hop media personality. By Erika Marie January 19, 2022 124.9K Views
Crime Secret Service Claims $100 Billion Has Been Stolen In COVID Relief Funds: Report Assistant Special Agent in Charge Roy Dotson says that in his 29 years in law enforcement, he's "never seen something at this scale." By Erika Marie December 23, 2021 3.9K Views
Crime Pretty Ricky's Baby Blue Sentenced To 20 Months In Prison For PPP Loan Fraud: Report The R&B singer reportedly took a plea deal and was originally facing several years behind bars. By Erika Marie December 22, 2021 13.4K Views
Sports Former USC Football Star Abdul-Malik McClain Accused Of COVID Benefits Fraud: Report Investigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars. By Erika Marie December 22, 2021 1.7K Views
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 3.7K Views
Sports 18 Former NBA Players Arrested For Reported $4M Welfare Fraud Scheme 18 former players were arrested for defrauding the NBA's Health and Welfare Benefits plan. By Taylor McCloud October 07, 2021 4.0K Views
Politics Rudy Guiliani Testifies That His "Evidence" Of Election Fraud Came From Facebook Rudy Guiliani says that he found some of the evidence for his voter fraud claim on Facebook. By Cole Blake October 02, 2021 2.3K Views
Gossip Ace Hood's Baby Mama Exposes Him For Allegedly Getting A $144K PPP Loan Ace Hood's baby mama says the rapper received a $144,000 PPP loan despite having no employees. By Alex Zidel June 23, 2021 41.1K Views
Antics Eminem's "8 Mile" Battle Rap Opponent Banned From Iowa Gerald "Strike" Sanders, a battle rapper that faced off against Eminem's character in "8 Mile," is forced to leave Iowa after losing a legal battle to Attorney General over allegations of fraud. By Aron A. June 19, 2021 7.8K Views
Crime G Herbo Pleads Not Guilty In Federal Fraud Case: Report G Herbo appeared in court where he pleaded not guilty to lying to federal agents. By Aron A. May 26, 2021 1259 Views
Crime G Herbo Could Take Plea Deal In Fraud Case: Report G Herbo is reportedly considering a plea deal following his additional charge this week. By Alex Zidel May 06, 2021 4.3K Views
Crime D.C Pastor Arrested For Using $1.5 Mill PPP Loan To Buy 39 Cars: Report Pastor Rudolph Brooks Jr. reportedly spent the money on cars, groceries, his mortgagee, auto auctions, at restaurants, and on credit card bills. By Erika Marie April 23, 2021 11.1K Views