Fraud

Rev. Charles Southall III, New Orleans
October 19, 2022

New Orleans minister admits stealing almost $900K from his church, parishioners

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October 3, 2022

Fraud, scam cases increasing on Zelle, Senate report finds

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May 25, 2022

Florida man conned women on dating apps out of $1.3M, prosecutors say

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May 18, 2022

Former Congresswoman Corrine Brown to take plea deal in fraud case

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May 10, 2022

Lawsuit: Ex- NFL player Brett Favre, wrestlers spent $20M in welfare funds

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April 17, 2022

Judge eyes shorter sentence for ex-NYC jails union boss

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April 5, 2022

FTC, Illinois settle case with auto dealer that added illegal fees, discriminated against Black consumers 

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February 23, 2022

Prosecutors in charge of Trump criminal probe have resigned

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Tennessee Senator Katrina Robinson www.theGrio.com
February 4, 2022

Tennessee state senator expelled after fraud conviction

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October 21, 2021

Former NFL player Kenbrell Thompkins pleads guilty to COVID-19 relief fraud

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Trump thegrio.com
August 8, 2021

Trump campaign refunds millions to donors misled by manipulative fundraising tactics

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Conde Nast Media Group Presents "The Black Ball" - Inside
May 21, 2021

Kimora Lee Simmons responds to Russell Simmons’ claims of fraud

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May 20, 2021

Olympic gold medalist Cindy Brown living in car after identity theft

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May 19, 2021

Russell Simmons accuses Kimora Lee Simmons of fraud in new lawsuit

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February 28, 2021

Fraud overwhelms pandemic-related unemployment programs

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Louis Vuitton
February 25, 2021

North Carolina woman accused of using $150K in virus funds for shopping

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December 12, 2020

Manhattan DA still investigating Trump for financial fraud

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Kellie Chauvin, Derek Chauvin, tax crimes, thegrio.com
November 21, 2020

Judge rejects Derek Chauvin divorce filing due to possible fraud

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November 20, 2020

Man who helped perform Michael Brown’s autopsy charged with fraud

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Jacob Wohl Jack Burkhman black voters thegrio.com
October 29, 2020

Men charged with intimidating Black voters ordered to call back victims, admit messages were false

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