Tag: white collar crime
News
Detroit man accused of unemployment theft; Bragged about luxury lifestyle on Instagram
A Detroit man is accused of stealing unemployment benefits and flaunting his luxury lifestyle on Instagram
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Feds arrest rapper who bragged about stealing unemployment benefits
Federal authorities arrested rapper Nuke Bizzle after he appeared in a music video flashing stacks of cash and bragging
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LAPD Investigating Dr. Dre’s Estranged Wife Nicole for Alleged Embezzlement
The Los Angeles Police Department has opened an investigation into Dr. Dre's estranged wife, Nicole Young, for cleaning out one of their corporate accounts
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T.I. fined $75,000 for fraudulent cryptocurrency scheme
Rapper Tip "T.I." Harris has been ordered to pay $75,000 for his participation in a fraudulent cryptocurrency coin offering
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‘Love and Hip Hop’ Star Paid $5 Million to Casino to Cover Gambling Debts
Former Love & Hip-Hop: Atlanta cast member Maurice "Mo" Fayne, pictured with ex-girlfriend Karlie Redd, has been indicted
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Couple accused of stealing $13 Million from Medicaid to Fund Lavish Lifestyle On Instagram
A Las Vegas couple has been charged with defrauding Medicaid out of $13 million and laundering the money by purchasing expensive jewelry, cars, designer handbags and other luxury goods