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George Santos, who lied and defrauded donors, was sentenced Friday to over seven years in prison, sobbing as he heard…
Rev. Charles Southall III of New Orleans has pleaded guilty to money laundering after defrauding his church and parishioners of…
Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report…
Brian B. Wedgeworth, who posed as a doctor, pleaded guilty to wire fraud, mail fraud, money laundering and aggravated identity…
Brown, who spent almost 25 years in Congress, was released from prison due to the coronavirus pandemic in 2020.
The lawsuit claims the defendants “squandered" more than $20 million in money from a U.S. anti-poverty program.
A judge noted disparities in the sentence given to Norman Seabrook, who is Black, and co-conspirators who are white.
North American Automotive Services, or Ed Napleton Automotive Group, will pay $10 million, most of which will reimburse customers.
Two prosecutors in charge of the Manhattan district attorney’s criminal investigation into Trump and his business dealings suddenly resigned.
Tennessee Sen. Katrina Robinson has been expelled from office after the Republican-led Senate voted to remove the Memphis lawmaker.
Former NFLer Kenbrell Thompkins faces up to 12 years in prison after pleading guilty to federal charges of identity theft…
Trump and Republicans refunded approximately $12.8 million back to campaign donors who fell prey to misleading fundraising tactics.
After recent claims previously covered by theGrio, Kimora Lee Simmons has officially responded to Russell Simmons' claims of fraud.
Cindy Brown is living outside of her California home in her car. The Olympic gold medalist is a victim of…
Russell Simmons is suing ex-wife Kimora Lee Simmons, alleging that she used proceeds from stock they shared to help her…
The fraud is fleecing taxpayers, delaying legitimate payments and turning thousands of Americans into unwitting identity theft victims.
A North Carolina woman is accused of using COVID-19 relief funds for shopping excursions to Nieman Marcus and other luxury…
It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr. will ultimately bring charges against…
A judge has rejected the divorce agreement between former officer Derek Chauvin and his estranged wife, Kellie, due to possible…
Shawn Parcells has been charged with 10 counts of wire fraud, adding to a pile of accusations he faces, including…