Fraud

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A federal grand jury has indicted a Randallstown rapper on charges of conspiracy, wire fraud, and identity alleging that he used a company credit card to make over $4.1 million in unauthorized purchases. Chad Arrington, who raps under the name Chad Focus faces charges of conspiracy, wire fraud and aggravated identity theft. The indictment was […]

A massive federal indictment was announced on Tuesday, charging dozens of parents, coaches and college prep executives of carrying out a national conspiracy to get students into prestigious colleges and schools. Among the celebrities, actresses Felicity Huffman and Lori Loughlin along with coaches from Yale, Stanford, Texas, USC, Wake Forest and Georgetown among others. The […]

The FTC warns that con artists are targeting vulnerable Black churchgoers. The scam involves a fake government bill paying scheme.

https://twitter.com/breakingnewsusa/status/790931835983237123 Terry Wayne Millender and his wife Brenda have tons of explaining to do. The senior pastor at Victorious Life Church in Virginia and his wife were arrested earlier this week in an alleged congregation fraud scheme. According to reports, they are being accused of defrauding their Alexandria congregation out of more than $1 million. […]

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Across the Baltimore area, customers are being turned away from more than a dozen businesses that were raided by federal agents on Tuesday morning as reported by foxbaltimore.com. The owners of 14 stores were arrested following a federal investigation into food stamp fraud.They have been charged with stealing more than $16 million altogether from taxpayers. […]

The head of the New York City’s corrections union is facing federal corruption charges for allegedly steering $20 million of the union’s money into a hedge fund in exchange for kickbacks. Norman Seabrook, the powerful president of the 11,000 member New York City Correction Officer’s Benevolent Association, was taken into custody by the FBI after being […]

Over that course of time, 14 Central Florida women were arrested and over a dozen people fell victim to identity theft. "The plastic surgery was tummy tucks, breast implants, breast reductions, the Brazilian whatever — whatever you could get with plastic surgery, that's what they were getting done," said Orlando Police Detective Todd Herb in a statement.

Melodie Gliniewicz, the widow of disgraced Illinois officer Lt. Charles Joseph Gliniewicz, was arrested this week after being charged with money laundering in connection to her husband's crimes.

We know Shkreli as the Wu-Tang Clan album buyer, as he purchased the group's secret album for $2 million just months ago.

According to reports, President Obama has received enough votes to move forward with his Iran nuclear deal.