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Tag: federal charges

NC woman went on shopping spree with $150K coronavirus relief loan

A North Carolina woman allegedly went on a shopping spree with nearly $150,000 she illegally obtained

Woman, 63, scammed out of $100K by Bruno Mars imposter

A woman who believed she was communicating with pop singer Bruno Mars via text messages was scammed out $100,000

Defense Lawyers Bail On Instagram Scammer Hushpuppi

U.S. defense lawyers representing Nigerian scammer Ramon Abbas, aka Hushpuppi, applied to withdraw from his case

Former U.S. Postal Service employee pleads guilty to stealing cash and gift cards from letters

A former U.S. postal service employee plead guilty to stealing gift cards and cash from U.S. mail letters

Atlanta man pleads guilty to lying about Covid-19 test to obtain employee leave benefits

The feds are cracking down on Georgia employees who submitted fake medical excuse letters

Rapper G Herbo’s fiancee Taina Williams pregnant with his 2nd child

A federal judge in Massachusetts has allowed rapper G Herbo to travel to New Jersey to visit his pregnant fiancee, Taina Williams
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