New York Lt. Gov. Brian Benjamin Arrested on Campaign Finance Charges
New York Lt. Gov. Brian Benjamin was arrested Tuesday morning on charges related to a campaign finance fraud investigation....
Tag : fraud
Houston Man Who Faced 70 Years for PPP Fraud, Spending Money in Strip Clubs, Handed 9 Years In Prison
This big spender has a lot of time to think about the error of his ways....
Black Surgeon Gets 7 Years in Prison in $28M Health Care Fraud Case
Dr. Moses DeGraft-Johnson, a heart surgeon from Tallahassee, Florida, billed people and health insurance companies for procedures he never completed....
Former New York Jets Player Josh Bellamy Charged for Role in $24 Million COVID-Relief Fraud Scheme
Josh Bellamy, who was just released by the New York Jets, has been charged for his alleged participation in a fraudulent scheme regarding PPP loans...
$100 Million Lost in Stimulus Check and COVID-19 Fraud; Black Americans Most Vulnerable To Such Scams
A report reveals African Americans and Latinos under-report scams to the Federal Trade Commission even though they experience fraud at higher rates....
N.Y. Attorney General Letitia James Moves To Dissolve NRA Amid Fraud Probe
N.Y. Attorney General Letitia James filed a suit Thursday seeking to dissolve the NRA following a probe showing the group is "fraught with fraud and...
Tennessee State Senator Katrina Robinson Charged With Embezzling $600,000 in Federal Funds, Faces 20 Years in Prison
Tennessee State Senator Katrina Robinson, 39, is being accused of stealing in excess of $600,000 from The Healthcare Institute...
AARP New York Provides Resources to Aid Veterans And Military Families Amid COVID-19
AARP New York is working to help army veterans and military families by providing free resources in addition to important information about scams targeting veterans,...
‘Love & Hip Hop: Atlanta’ Cast Member Charged With Fraud After Obtaining $2 Million PPP Loan
Love & Hip Hop: Atlanta cast member Maurice Fayne, also known as Arkansas Mo, was charged with federal bank fraud for misusing funds from a...
Stimulus Check Scams Are on the Rise Amid COVID-19
The $2 trillion stimulus bill put in place for the economic relief of those impacted by COVID-19 set off a nation-wide alarm for scammers....