Wendy’s General Manager Created ‘Ghost Employee’ And Pocketed Their Wages
In Pennsylvania, a former Wendy’s general manager was charged with theft by deception on July 14. Thirty-five-year-old Linda Johnson reportedly created a fake employee to...
fraud
That’s Foul Play: Jrue Holiday And Other NBA Players Scammed Out Of $13 Million
Oh no, that's a foul!...
Feds: Black Doctor Faces Prison After Circulating Unsanitary Equipment on Surgical Patients
Are your doctors using sanitary equipment? You better check!...
New Orleans Pastor Pleaded Guilty To Money Laundering, Admitted to Swindling His Church Of Almost $900K
Sir, this is NOT what Jesus would do!...
Ohio Man, Who Conned People Out of $800,000 Pretending to be African Prince, Convicted of Fraud
How cold does it get after your cover's been blown?...
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...