fraud

Roekeicha Brisby is accused of illegally fixing people's credit through a credit scheme that erased more than $3.3 million in credit debt. The post Hero Or Villain? Alleged $3.3M Scheme That Fixed People’s Bad Credit Leads To Felony Charges appeared first on NewsOne.

All a Black man wanted to do was cash his check after work at a U.S. Bank branch in Columbia Heights, Minnesota. But, the bank teller and manager thought he was a thief trying to pass off a fake check and the cops thought he was too angry to be innocent—but no worries, certainly the […]

The former players are alleged to have defrauded the NBA's benefits plan out of $3.9 million by making fake claims for medical and dental expenses.

Florida has proven itself to be one of the craziest places in the country for plenty of reasons, so just add this one to the list.

What glitters isn’t always gold, especially when it comes to social media.

A West Virginia woman who pleaded guilty earlier this week to defrauding the Federal Emergency Management Agency is the same woman who was fired from a WV county development agency three years ago after making a racist Facebook post about then-First Lady Michelle Obama.

If found guilty, the 41-year-old could face 15 years in prison.

Roy Wood Jr. calls up a woman and accuses her of fraud after she received money from a car accident.

Terry Wayne Millender and his wife, Brenda Millender were founding members of Micro-Enterprise Management Group.