[ad_1] A former London and Miami art dealer who pleaded guilty to defrauding art buyers and…
Tag: Fraud
Crystal Mason sentenced to 5 years for voter fraud gets second chance to plead her case
AUSTIN, Texas (AP) — A Texas woman sentenced to five years in prison for illegal voting after filling…
Former Tennessee senator Katrina Robinson sentenced to probation for fraud
MEMPHIS, Tenn. (AP) — A former Tennessee state senator expelled from workplace after a conviction for…
Black Media Mogul Byron Allen Seeks Billions In Fraud Lawsuit Against Nielsen
Media mogul Byron Allen has filed a lawsuit in opposition to Nielsen in search of billions…
You’ve Been Served: Kanye West To Testify At Former Employee’s $250K Fraud Trial
The artist previously generally known as Kanye West is making headlines as soon as extra, nonetheless…
Citigroup Promotes Former Fraud Prevention Head Titi Cole To Lead Legacy Franchises
Citigroup has introduced the promotion of Titi Cole because the chief government officer of its legacy…
Sober home doctor guilty in $31M insurance fraud over urine tests
[ad_1] And Agresti ordered thousands of them during the 23 months he served as medical director…
Pretty Ricky’s Baby Blue Prepares To Go To Federal Prison After Being Found Guilty Of PPP Loan Fraud
[ad_1] Pretty Ricky’s Baby Blue is set to turn himself in to the feds on Feb.…
Two Cali Pastors Face Up To 20 Years In Prison For $14M Loan Fraud Scheme
[ad_1] Two former pastors at the African Methodist Episcopal Zion Church in California are facing up…
Two Former AME Zion Church Leaders Charged With Fraud, They are accused of defrauding churches of $14 million.
[ad_1] Two former leaders of the African Methodist Episcopal Zion Church are facing federal charges in…
