Fraud

Nuke Bizzle theft arrest www.theGrio.com

Rapper boasting of unemployment scam arrested for fraud, theft

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fraud Mississippi TennCare www.theGrio.com

Three Mississippi moms face over 20 years in prison for allegedly committing insurance fraud

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T.I.

T.I. fined $75,000 for role in cryptocurrency scheme

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The Lamborghini Huracan theGrio.com

Florida man buys Lamborghini with $4M relief funds

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Atlanta man who lied about having COVID-19 charged with fraud

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Con artist who targeted Jenifer Lewis in $400,000 scheme pleads guilty

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Chikaodinaka D. Nwankpa theGrio.com

Disgraced Drexel professor reportedly stole $185,000 in grant money for strippers

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church

Chicago minister accused of laying hands on church charity fund to buy $142K Bentley

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Jermaine Grant thegrio.com

Harlem’s “God-sent Comforter” leads church while facing jail time for money scam

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theGrio featured stories

Florida man who makes $18K mistakenly gets $980K tax refund, buys Lexus

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theGrio featured stories

Kanye West’s signature forged as part of a New York Fashion Week scam

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Kappa Alpha Psi member fired for embezzling more than $1 million

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Fraud

Busted: HS Principal caught up in two-state auto insurance scam

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Charles Turner thegrio.com

Georgia teen sets up fraudulent business and steals $28 million

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50M Facebook users exploited by Trump data firm

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theGrio featured stories

Cancer survivor featured in Beyonce’s ‘Lemonade’ accused of fraud

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Teen who pretended to be a doctor arrested again after ‘fraudulently trying to buy a Jaguar’

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theGrio featured stories

Florida congresswoman says she’s being indicted on fraud charges because she’s black

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theGrio featured stories

Teen who posed as a doctor ordered to get mental health evaluation

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theGrio featured stories

Big Freedia speaks out Section 8 fraud charge: ‘I take full responsibility’

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