archiveFraud

(adsbygoogle = window.adsbygoogle || ).push({}); 62-year-old Shelitha Robertson, an ex- City of Atlanta assistant attorney and Atlanta police officer, has...

(adsbygoogle = window.adsbygoogle || ).push({}); Two North Texas men, who were fraudulently attending Crowley High School, were arrested after school...

(adsbygoogle = window.adsbygoogle || ).push({}); A Wendy’s manager was arrested after police say she created an imaginary employee and collected...

(adsbygoogle = window.adsbygoogle || ).push({}); It's been reported that $200 billion in PPP loans was fraudulent and stolen from the...

(adsbygoogle = window.adsbygoogle || ).push({}); 14 people are facing charges in a matter involving pandemic relief in a $53 million...

Kayricka Wortham, an ex-manager at an Amazon in Atlanta, has received her punishment for stealing over $9.4 million. Wortham, and...

(adsbygoogle = window.adsbygoogle || ).push({}); Three US postal workers were arrested in a $1.3 million fraud scheme that lasted over...

(adsbygoogle = window.adsbygoogle || ).push({}); 38-year-old Joann Vasquez, from North Texas, was apprehended and placed in the Dallas County Jail,...

(adsbygoogle = window.adsbygoogle || ).push({}); Thirteen defendants have been arrested for being involved in the $27 million Novus healthcare fraud...

(adsbygoogle = window.adsbygoogle || ).push({}); Pretty Ricky’s Baby Blue was sentenced to 20 months in jail for his part in...