fraud
Sean Kingston and his mother, Janice Turner, are facing potential decades in prison following their indictment by a federal grand jury on wire fraud charges. The U.S. Attorney’s Office for the Southern District of Florida announced the charges on July 19, 2024, accusing the pair of orchestrating a scheme to defraud sellers of high-end vehicles, […]
Rapper Sean Kingston was arrested in California following a SWAT raid on his rented South Florida mansion, the Broward County Sheriff’s Office announced on Thursday. Text “RICKEY” to 71007 to join the Rickey Smiley Morning Show mobile club for exclusive news. (Terms and conditions). Kingston, 34, whose real name is Kisean Anderson, was taken into custody “without incident” […]
The verdict came after just two weeks of trial in Manhattan Federal Court, where jurors convicted the 46-year-old Whitehead on charges of wire fraud, attempted extortion, lying to the FBI, and related offenses. Text “RICKEY” to 71007 to join the Rickey Smiley Morning Show mobile club for exclusive news. (Terms and conditions). If sentenced to the maximum, he […]
Brooklyn pastor Lamor Miller-Whitehead allegedly stole retirement savings from a parishioner and extorted a businessman.
Roekeicha Brisby is accused of illegally fixing people's credit through a credit scheme that erased more than $3.3 million in credit debt.
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.