fraud
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Crime Officer Toni Richardson resigned from her position in Phoenix and has been charged with money laundering and conspiracy.
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Erika Marie -
Entertainment Bow Wow's social media snafu has transformed into today's thing to do online.
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Matt F -
Music Fans are in awe of 50's legal victories coming one after another.
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Lavender Alexandria -
Sports Investigators claim he helped several other football players fill out false applications and received hundreds of thousands of dollars.
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Erika Marie -
Crime The R&B singer reportedly took a plea deal and was originally facing several years behind bars.
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Erika Marie -
Gossip This battle has been going on for years.
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Erika Marie -
Pop Culture The real-life "wolf" has filed a lawsuit.
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Cole Blake -
Music An extensive investigation into Shakira's tax-paying history reveals that she may owe over 14.5 million euros to the Spanish government.
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hnhh -
Music After turning himself in to authorities over federal fraud charges, G Herbo has returned home for the time being.
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Mitch Findlay -
Music Rappers from North Carolina have been busted in a complicated fraud scheme.
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Matt F -
News Zlatan reflects is thankful for a massive 2018-2019, following his arrest on fraud charges earlier in May.
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Devin Ch -
Crime Kafani was recently arrested on charges that he was the ringleader in a multimillion-dollar scam.
By
Erika Marie