Fraud

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March 2, 2016
On Tuesday, rapper Big Freedia was charged in court with felony theft of government funds for lying about her income…
February 20, 2016
An Ohio teenager has been indicted after he posed as a representative of a state senator and gave a 45-minute…
February 19, 2016
Malachi Love-Robinson has only done a few interviews since he was arrested Tuesday and charged with impersonating a doctor...
December 10, 2015
A former employee of Lenox Hill Hospital in New York, along with his wife, attempted to steal the identities of…
July 24, 2015
theGRIO REPORT - Chris Brown was stuck in the Philippines for three days because of a fraud complaint filed against…
June 22, 2015
theGrio REPORT - Less than a week after the Charleston massacre, a woman in Texarkana, Texas is being called out…
June 16, 2015
theGrio REPORT - Christopher Bunn, whose NYPD father Sgt. James Bunn died in 2010, left his dad's body unclaimed for…
April 8, 2015
WASHINGTON (AP) — Federal regulators have filed civil fraud charges against former NFL cornerback Will Allen and his business partner.
January 6, 2015
theGRIO REPORT - Two Georgia teens and a 12-year-old have been charged with charity fraud this New Year's...
July 9, 2014
NEW ORLEANS (AP) — Former New Orleans Mayor Ray Nagin has been sentenced to 10 years in prison for his…
March 8, 2014
CHICAGO — The daughter of President Barack Obama's former pastor was convicted on Friday of laundering thousands of dollars from…
January 23, 2014
NEW YORK (AP) — A conservative scholar and author known recently for his critical works on President Barack Obama was…
November 3, 2013
CHICAGO (AP) — Former U.S. Rep. Jesse Jackson Jr. could be released from federal prison on Dec. 31, 2015 —…
August 27, 2013
TODAY - New York attorney general Eric Schneiderman, who has filed a $40 million lawsuit against Donald Trump that maintains…
August 22, 2013
NBC CHICAGO - Imagine getting a bill for $750,000 from the federal government. Former congressman Jesse Jackson Jr. got one…
August 13, 2013
CHICAGO (AP) — The genesis of Jesse Jackson Jr.'s decline dates to when he chose to forgo divinity studies and…
June 18, 2013
NBC Chicago - Convicted former congressman Jesse Jackson Jr. would like to serve prison time ahead of his also-convicted spouse,…
June 7, 2013
CNBC - Fredrick Douglas Scott was a fraudster, according to the criminal complaint filed Monday in U.S. District Court for…
May 8, 2013
NBC Chicago - Jesse Jackson Jr. already faces sentencing for one legal problem, but he could face another.
May 2, 2013
NBC Philadelphia - Sixteen Philadelphia residents are facing charges, accused of scamming the state welfare system out of $330,000.