fraud Archives - Black Enterprise

Sports

Former New York Jets Player Josh Bellamy Charged for Role in $24 Million COVID-Relief Fraud Scheme

Cedric 'BIG CED' ThorntonSeptember 11, 2020September 11, 2020

by Cedric 'BIG CED' ThorntonSeptember 11, 2020September 11, 20202479

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...

COVID-19 Money News

$100 Million Lost in Stimulus Check and COVID-19 Fraud; Black Americans Most Vulnerable To Such Scams

Jeffrey McKinneyAugust 25, 2020September 2, 2020

by Jeffrey McKinneyAugust 25, 2020September 2, 20203542

A report reveals African Americans and Latinos under-report scams to the Federal Trade Commission even though they experience fraud at higher rates....

News

N.Y. Attorney General Letitia James Moves To Dissolve NRA Amid Fraud Probe

Derek MajorAugust 6, 2020August 6, 2020

by Derek MajorAugust 6, 2020August 6, 2020895

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...

News Politics

Tennessee State Senator Katrina Robinson Charged With Embezzling $600,000 in Federal Funds, Faces 20 Years in Prison

Cedric 'BIG CED' ThorntonJuly 31, 2020July 31, 2020

by Cedric 'BIG CED' ThorntonJuly 31, 2020July 31, 202019388

Tennessee State Senator Katrina Robinson, 39, is being accused of stealing in excess of $600,000 from The Healthcare Institute...

COVID-19 Money

AARP New York Provides Resources to Aid Veterans And Military Families Amid COVID-19

Dana GivensMay 18, 2020May 15, 2020

by Dana GivensMay 18, 2020May 15, 20203994

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,...