Tag: Bank Fraud
BFFR: Georgia Teen Cashes Over $545K In Fake Checks To Pay Lawyer In Another...
Teen fraud suspect William Chadwick Jones allegedly scammed Synovus Bank for $545K—then splurged on a Porsche and legal fees. Get the scoop!
USPS Mail Carrier Hachikosela Muchimba Stole $1.6M In Tax Refund Checks To Fund Lavish...
Hachikosela Muchimba, a former USPS worker, stole over $1.6M in checks. Discover how he did it and how investigators caught him.
Brittish Williams Of ‘Basketball Wives’ Admits To 15 Federal Fraud Crimes, Releases Statement
Brittish Williams, a former cast member of “Basketball Wives,” admitted to 15 federal crimes in a St. Louis court on Wednesday.
Judge Throws The Book At Julie & Todd Chrisley For Bank Fraud & Tax...
'Chrisley Knows Best' stars Todd Chrisley and Julie Chrisley are sentenced to several years in jail for bank fraud and tax evasion.
Brittish Williams Recalls Her Arrested On Federal Fraud Charges
Brittish Williams opened up about her arrest on federal fraud charges during an emotional scene of "Basketball Wives."
Former ‘Basketball Wives’ Star Brittish Williams Arrested For Federal Fraud
Former “Basketball Wives” star Brittish Williams was indicted and arrested on federal fraud charges on Thursday. Get the scoop.
Arkansas Mo Indicted On Bank & Wire Fraud, Accused Of Running Ponzi Scheme
Arkansas Mo was indicted on Wednesday on multiple fraud charges and he’s accused of running a Ponzi scheme for over six years. Get the scoop.
