fraud

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Florida Black Man Scammed More Than $1 Million in COVID Relief Using How Many Identities??

A Fort Lauderdale, Fla. man who spent years swindling unemployment and COVID relief funds from the system just had his hustle blown all the way up – and now, he’s looking at some serious time in jail. Read more…

Florida Black Man Scammed More Than $1 Million in COVID Relief Using How Many Identities?? Read More »

This Black CEO Had Appeared In Forbes, But Now Looking at Prison for …Nah, You Won’t Believe It

The founder of an AI startup once featured on Forbes’ “30 Under 30” list was charged Tuesday with defrauding investors. Read more…

This Black CEO Had Appeared In Forbes, But Now Looking at Prison for …Nah, You Won’t Believe It Read More »

What We Know About Diddy’s New ‘Dream Team’ of Defense Attorneys

At this point, we know Sean “Diddy” Combs isn’t going down on federal charges without a fight. Now, he’s hired some new legal bigwigs to form a “dream defense team” to fight his case. Read more…

What We Know About Diddy’s New ‘Dream Team’ of Defense Attorneys Read More »

Decades-Old Cold Case Reveals Georgia Woman Concealed Her Friend’s Death as Part of a Shady Scheme

A Georgia woman was arrested almost twenty years after her friend’s dismembered body was discovered on the side of the road. Angel Marie Thompson is not considered a suspect in the death of her friend Nicole Alston, but she is being charged with concealing Alton’s body as part of an identity theft scam that went

Decades-Old Cold Case Reveals Georgia Woman Concealed Her Friend’s Death as Part of a Shady Scheme Read More »

The Latest Messiness Involving Sean Kingston and His Mother’s Federal Charges

Exactly one month after rapper Sean Kingston and his mother Janice Turner were federally indicted on wire fraud charges, the two have now been arraigned. As previously reported by The Root, the mother-and-son duo were federally indicted with wire fraud charges stemming from accusations that they “acquired more than $1… Read more…

The Latest Messiness Involving Sean Kingston and His Mother’s Federal Charges Read More »

The True Story of A Minneapolis Black Woman Who Schemed Banks For Millions and Already Has Issa Rae’s Co-Sign

It’s not everyday you hear an incredible story about a Black woman who low-key stalked Michael Jackson as a young teen, grew up being friends with Prince, and finessed millions from banks while out-scheming the FBI. But that’s exactly what book lovers will be getting this month as Tanya Smith’s memoir lands in book… Read

The True Story of A Minneapolis Black Woman Who Schemed Banks For Millions and Already Has Issa Rae’s Co-Sign Read More »

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