Glen "Big Baby" Davis sentenced to 40 months in prison by federal Judge for alleged scheme to defraud NBA's Healthcare plan.
Yiiikes! Former 'Basketball Wives' Star Brittish Williams Allegedly Faked SSNs To Secure Funds, Faces Five Federal Fraud Charges
Jamila Davis put rappers and athletes in their dream houses and cars using her finance and banking knowledge, but when the FEDs charged her with mortgage fraud, she lost her freedom and found a new passion, advocating for other incarcerated women.
Feds arrest rapper Nuke Bizzle for unemployment scams after viral new song bragging about his California EDD unemployment scams.
Chrisley Knows Best Stars Indicted On Tax Evasion The government does not play when it comes to taxes. Unfortunately, reality stars Todd and wife Julie Chrisley learned that the hard way on Tuesday after a grand jury indicted them on tax evasion charges.According to reports, Todd tried to launch a preemptive strike against a looming […]
Apparently, catfishing isn’t the only type of fraudulent activity going on with these dating apps — folks are out here getting scammed out of millions of dollars after swiping right. Israeli playboy Shimon Hayut took conning to a whole other level by allegedly finessing women all over to fund his counterfeit lifestyle after matching with […]
North Jersey Barbershop owner Young Hwan Choi has been arrested and charged with aggravated assault after authorities say he performed unlicensed laser surgery on a woman in a procedure that left her badly injured. NJ.com reports, Choi, who owns Shil La Barber Shop in Palisades Park, allegedly conducted botched laser treatment on the victim’s face […]
Trump Fires All Undocumented Workers From Golf Club: Report According to the Washington Post, Trump reportedly fired a large group of workers at Trump National Golf Club in Westchester County, N.Y. because they are undocumented immigrants. On Jan. 18 employees were allegedly “brought in one-by-one to speak with a human resources representative and were fired from their jobs.” These people […]
Former Employee Of The Ray Charles Foundation Claims She Was Fired For Exposing Fraud According to The Blast, “The Ray Charles Foundation” is being sued by a former employee who claims she was axed go from the organization after she reported possible fraudulent transactions. Thu Tran reportedly worked as an accountant for the charitable […]
Famous Philly Mom Accused Of Social Security Fraud One generous mom is learning a valuable lesson after she allegedly tricked the government out of $37,000. Restaurant owner Saudia Shuler is best known for the lavish Dubai-themed prom party she threw her son last year, complete with camels, sand, luxury cars, and custom clothing, but now her […]
