Georgia Home Health Facility Is Under Investigation
by Kandiss Edwards December 28, 2024 Ella Stephenson, owner of R And E Healthcare, is claiming ignorance as her defense for the allegations. A Conyers, Ga., home healthcare facility is…
Peter Thomas Sentenced To 18 Months In Prison For Tax Fraud
Peter Thomas received a final verdict in his tax fraud case, and the outcome was far from favorable. On Dec. 18, the 64-year-old entrepreneur and former Real Housewives of Atlanta…
Peter Thomas Sentenced To 18 Months In Prison For Tax Fraud – Essence
(Photo by Paras Griffin/Getty Images) Peter Thomas, the former Real Housewives of Atlanta star and ex-husband of Cynthia Bailey, has been sentenced to 18 months in federal prison for tax…
Ex-Globetrotter Quentin Jackson Gets 7 Years For PPP Fraud
by Daniel Johnson December 15, 2024 Nearly $4 million in fraudulent PPP funds were awarded to Jackson or individuals he recruited. Quentin Jackson, a 58-year-old former NC State basketball player…
Letitia James Won’t Drop Trump Civil Fraud Judgment: NY AG Office
New York Attorney General Letitia James sits in court during the civil fraud trial of Donald Trump at the New York State Supreme Court on October 24, 2023, in New…
Former Cleveland Councilman Charged With Bribery And Fraud
by Mary Spiller November 30, 2024 Basheer Jones reportedly worked with a “romantic partner” to deceive non-profits out of around $200,000. The Department of Justice has moved to formally charge…
Trump Lawyers Ask Letitia James To Drop Civil Fraud Case
New York Attorney General Letitia James sits in the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on…
Florida Scammer Indicted For Alleged PPP Loan Fraud
by Kandiss Edwards October 23, 2024 PPP loan indictments keep on coming. Carnisha Maurica Rogers was indicted on Oct. 21 for allegedly committing fraud to collect Payment Protection Plan (PPP)…
Police Officer Pleads Guilty For Stealing Crime Stoppers Money
by Cedric ‘BIG CED’ Thornton October 18, 2024 Arica Hutchison was sentenced to six months in prison plus two years of supervised release for fraudulently stealing $18,500 A police officer…
Trial Date Is Set For Officer Accused Of Overtime Fraud
by Kandiss Edwards October 18, 2024 Smith is accused of vacationing while on the clock. A trial date has been set for Lawrence Smith, a Baltimore City Schools police officer…