Fraud
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.
"Dr. Love" has caught the attention of the public once again after he was arrested for defrauding an elderly woman for over $30,000.
The South Florida teen accused of pretending to be a doctor was arrested again on new fraud charges Tuesday night, police said. Malachi Love-Robinson, the 18-year-old who has been dubbed “Dr. Love,” already faces seven charges including fraud and theft after listing himself as “president, CEO and founder” of a West Palm Beach clinic without […]
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.
The 32-year-old was brought to court on Sunday, where she was charged with financial identity fraud, false identification documents, and four counts of practicing registered nursing without a license in Gwinnett County.
According to reports, President Obama has received enough votes to move forward with his Iran nuclear deal.
As the world’s eyes turn to Wall Street as a source of financial distress, maybe its time to look at the corporate criminals who have decimated our financial system. White collar or corporate criminals have ripped off the public for billions of dollars and helped destabilize our economy. Here are five corporate criminals who have […]
Former stars of the hit CBS series “Happy Days” Anson Williams, Don Most, Marion Ross and Erin Moran decided to sue the network in Los Angeles earlier this year, but on Wednesday a California judged dismissed their claims that CBS had wrongfully withheld payments for merchandising sales. The cast met their match as Los Angeles […]
PORT-AU-PRINCE, Haiti — Haitians will have to wait at least a few more days to learn the preliminary results of their presidential election because of alleged irregularities and fraud uncovered at the vote-counting center, officials said Tuesday. ALSO READ: 25 Black Women You Should Know About While not disclosing specifics, Gaillot Dorsinvil, the president of […]
ATLANTA-CBS News Bishop Eddie Long has been linked to a controversial mortgage scheme. CBS Atlanta reports: CBS Atlanta News has found Bishop Eddie Long and another local megachurch leader, Gary Hawkins, are linked to a questionable mortgage venture that is being investigated by the feds. CBS Atlanta was the first to report on Matrix Capital’s […]
While many of you all are interested in donating money to the Haiti victims, make sure you find a credible charity to donate to.