Tag: white collar crime
News
Andrew Gillum and Associate Indicted On Charges of Conspiracy, Wire Fraud, and Making False Statements to FBI
Former Florida gubernatorial candidate Andrew Gillum and an associate were indicted Wednesday on conspiracy and wire fraud charges
News
Todd Chrisley Had Gay Affair with Business Partner Who Testified Against Him in Court
Reality TV stars Todd and Julie Chrisley are currently on trial for tax evasion and bank fraud
News
‘Chrisley Knows Best’ Stars Todd and Julie Chrisley Go On Trial in Atlanta
Todd and Julie Chrisley are set to go on trial for tax evasion and bank fraud on Monday, May 16, in Atlanta
Celebrity
Draya Michele asks ‘scamming scammers’ for advice, and Black Twitter doesn’t disappoint
Draya Michele took to Twitter to ask "scamming scammers" a question about paying back a small business loan
News
Kimora Lee Simmons Allegedly Opened Multiple Shell Companies to Allegedly Help Husband Hide Millions
Kimora Lee Simmons Leissner is implicated in the white collar crimes allegedly committed by her estranged husband
News
Georgia state employee wore fake baby bump prosthetic to get paid maternity leave
A Georgia state official was fired after she wore a fake baby bump prosthetic to get paid maternity leave