Tag: white collar crime

News

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
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Kevin Hart’s personal shopper spent $1 million on lavish gifts for himself

Kevin Hart's former personal shopper was arrested on Wednesday, after allegedly defrauding the actor/comedian
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11th suspect arrested for fraudulently obtaining Covid-19 funds in Florida

The Polk County Sheriff's Office announced the arrest of an 11th suspect who illegally received $2,000 in federal CARES Act Funds
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Defense Lawyers Bail On Instagram Scammer Hushpuppi

U.S. defense lawyers representing Nigerian scammer Ramon Abbas, aka Hushpuppi, applied to withdraw from his case
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Georgia teenager scammed Kroger out of nearly $1 million

A former employee at a Kroger store in Georgia is accused of scamming the supermarket chain out of nearly $1 million
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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
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