Tag: Wire Fraud
Sean Kingston & His Mom Janice Turner Found Guilty In $1M Wire Fraud Case
Sean Kingston and his mother Janice Turner were found guilty in a $1M wire fraud case involving luxury goods and fake payments.
‘Bling Bishop’ Lamor Whitehead Convicted Of Fraud, Attempted Extortion, & Lying To FBI
Brooklyn’s “Bling Bishop” Lamor Whitehead was convicted on Monday of fraud, attempted extortion, and lying to the FBI.
Lorenzo Gordon: Former Basketball Player & Ex-Fiancé Of Brittish Williams, Indicted For Federal Wire...
"Lorenzo Gordon, ex-fiancé of Brittish Williams and former basketball player, indicted on three counts of wire fraud and one theft charge.
G Herbo Agrees To Plead Guilty In Wire Fraud & Identity Theft Case
Chicago rapper G Herbo has agreed to plead guilty to wire fraud and identity theft in an effort to avoid a 20-year jail sentence.
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.
Former WWE Star Ted DiBiase Jr. Charged With Theft Of Millions Of Funds Intended...
Former WWE star Ted DiBiase Jr. has been indicted on multiple charges for stealing federal funds intended for needy families in Mississippi.
Jen Shah Of ‘Real Housewives Of Salt Lake City’ Sentenced To 6.5 Years In...
“Real Housewives of Salt Lake City” star Jen Shah was sentenced to 6.5 years in prison on Friday after pleading guilty to wire fraud.
Jen Shah: ‘Real Housewives Of Salt Lake City’ Star Pleads Guilty To Wire Fraud
“Real Housewives of Salt Lake City” star Jenn Shah pleaded guilty to one count of wire fraud on Monday. Get the scoop.
Andrew Gillum: Indicted On 21 Counts Of Conspiracy & Wire Fraud
Florida gubernatorial candidate Andrew Gillum has been charged with 21 counts of conspiracy, wire fraud, and making false statements.
Jason Lary: Former Stonecrest Mayor Accused Of Stealing $650K In COVID Relief Funds Pleads...
Former Stonecrest Mayor Jason Lary who is accused of stealing over $650,000 in COVID relief funds, pleads guilty to federal charges.
Florida Man Faces 132 Years In Prison After Using COVID Relief Funds To Buy...
A south Florida man, who is accused of fraudulently obtaining COVID-19 relief loans to ball out, is now facing 132 years in prison.
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.
