Tag: white collar crime
News
Sen. Richard Burr steps down amid investigation into stocks he sold in early days of coronavirus outbreak
NC Senator Richard Burr has agreed to step down as chairman of the Senate Intelligence Committee after he allegedly sold stocks to avoid huge financial losses amid the coronavirus outbreak
News
LHHATL Star Charged with Fraud for Misusing $2 Million in PPP Funds
A reality TV personality who starred in VH1's Love & Hip-Hop: Atlanta has been arrested and charged with misusing over $2 million from the federal Paycheck Protection Program (PPP)
News
Ex bank employee faces life in prison for stealing $88K, posting photos of cash on social media
A former bank employee is accused of stealing more than $88,000 from a North Carolina bank, then posting photos of the stolen loot on social media
Celebrity
PICS: Apollo Nida Released from Prison Early
Apollo Nida, ex-husband of Phaedra Parks, is a free man. The convicted white collar criminal was released early from prison on Tuesday, May 4,...
News
Fugees Star Charged with Funneling Illegal Foreign Contributions to Obama’s Re-Election Campaign
Former Fugees star Pras Michel has been charged with illegally funneling large foreign donations to a major U.S. presidential campaign in 2012.
In a four-count...
News
FORMER OBAMA WHITE HOUSE COUNSEL INDICTED FOR LYING TO JUSTICE DEPARTMENT
Barack Obama's 'scandal-free presidency is in jeopardy following the indictment of his former White House counsel Gregory Craig on Thursday.
In February 2018, the former...