Tag: Fraud
Chanette Lewis Charged With Fraud After She Flipped NYC-Funded COVID Quarantine Rooms Into Her...
Chanette Lewis is facing fraud charges after she flipped city-funded hotel rooms for people with COVID-19 into her own discounted hotel.
‘Omi In A Hellcat’ Speaks Out After Being Arrested For His $34M TV Piracy...
Omi In A Hellcat is speaking out about his recent arrest following a 62-count indictment for running a multi-million dollar TV piracy scheme.
Couple Indicted For $13M In Medicaid Fraud Sentenced To 14 Years In Federal Prison
Timothy Harron and Latisha Harron, the couple who was charged with $13M in Medicaid fraud, was sentenced to 14 years in prison.
‘Dr. Love’ Arrested AGAIN For Fraud & Grand Theft On New Year’s Eve
Malachi A. Love-Robinson, aka "Dr. Love," was arrested and booked into Palm Beach County Jail on New Year’s Eve on charges of grand theft and fraud.
Las Vegas Couple Arrested & Indicted For $13M In Medicaid Fraud
Las Vegas couple Latisha Harron and Timothy Harron were indicted on May 19 and charged with $13 million in Medicaid fraud and money laundering.
Arkansas Mo Arrested, Charged With Fraud After He Balled Out With $2M Paycheck Protection...
Arkansas Mo is accused of using his Coronavirus Paycheck Protection Program loan to ball out. Get the scoop.
