Tag: financial crimes
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Ex-Home Depot employee sentenced for stealing $4M in gift cards
A former Home Depot employee from Covington, Georgia, was sentenced to 36 months in prison for stealing over 8,000 gift cards worth more than $4 million. Felecia Ingram
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Ts Madison’s business partner pleads guilty to stealing $100K
Transgender activist Dominique Morgan (Ts Madison's former business partner) pled guilty to grand larceny for stealing nearly $100,000 from a Brooklyn nonprofit's bail fund. Morgan pled
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‘RHOP’ star Wendy Osefo’s husband Eddie risks losing law license after felony arrest
Wendy Osefo, star of "Real Housewives of Potomac," and her husband Eddie Osefo were arrested on October 9. They face 16 charges, including felony home burglary, conspiracy
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Former NFL player charged with scamming multiple women out of $300K
Retired NFL player Darryl "Buster" Skrine was arrested and charged with scamming multiple women on a dating app. Skrine, 36, was arrested at a rented Airbnb in Roswell, Georgia on
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Feds Indict Porsha Williams’ New Boyfriend in $10 Million PPP Scam
Porsha Williams can't catch a break when it comes to her love life. Just weeks after her ex-husband was deported back to his home country, Porsha's new boyfriend is facing legal
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Feds arrest Atlanta man who tried to cash $32 million IRS refund check
Federal agents arrested an Atlanta-area man who tried to cash a $32 million tax refund check at a bank in Ohio. Christopher Dowtin of Jonesboro, Georgia, fraudulently filed