Tag: white collar crime
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Monica’s ex-husband Shannon Brown among 18 former NBA players charged with defrauding NBA health plan of $4 million
18 former NBA players have been arrested and charged with defrauding the NBA's health and welfare benefit plan
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YouTuber Omi in a Hellcat Faces 514 Years in Prison in Massive Internet Piracy Case
Popular Youtuber and Instagram influencer Omi in a Hellcat faces 514 years in prison after prosecutors indicted him and two associates
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‘Love & Hip Hop’ Star Mo Fayne Gets 17 Years in Prison in PPP Fraud Case
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne was sentenced to 17 years in prison for defrauding the federal Paycheck Protection Program
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Nigerian scammer ‘Hushpuppi’ pleads guilty, faces 20 years in prison
Ramon Abbas, an Instagram influencer from Nigeria, has pleaded guilty to defraud victims out of at least $24 million using email "phishing" scams
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DC Pastor Used $1.5 Million PPP Loan to Buy 39 Luxury Cars
A Washington D.C. pastor faces 20 years in prison for fraudulently obtaining $1.5 million from the federal Paycheck Protection Program (PPP)
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Louisiana 911 Dispatcher Arrested for Keeping $1.2 Million Mistakenly Deposited Into Her Account
A Louisiana woman was arrested for refusing to return $1.2 million, mistakenly deposited into her brokerage account