fraud

by Stacy Jackson

New Orleans Pastor Pleaded Guilty To Money Laundering, Admitted to Swindling His Church Of Almost $900K

Ohio Man, Who Conned People Out of $800,000 Pretending to be African Prince, Convicted of Fraud

by Stacy Jackson

Ohio Man, Who Conned People Out of $800,000 Pretending to be African Prince, Convicted of Fraud

Houston Man Who Faced 70 Years for PPP Fraud, Spending Money in Strip Clubs, Handed 9 Years In Prison

by BLACK ENTERPRISE Editors

Houston Man Who Faced 70 Years for PPP Fraud, Spending Money in Strip Clubs, Handed 9 Years In Prison

Black Surgeon Gets 7 Years in Prison in $28M Health Care Fraud Case

by BLACK ENTERPRISE Editors

Black Surgeon Gets 7 Years in Prison in $28M Health Care Fraud Case

by Cedric 'BIG CED' Thornton

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

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

by Jeffrey McKinney

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

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

by Derek Major

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

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